MP's biggest online trading scam: 20,507 mule accounts used to launder Rs 21 crore; probe traces 12 transaction layers
A Gwalior chartered accountant lost over Rs 21 crore in a cryptocurrency trading scam. The stolen funds were routed through thousands of mule bank accounts nationwide. Investigators have frozen Rs 1.92 crore of the defrauded amount so far. The money laundering network involved twelve transaction layers across several states. Investigations are ongoing to identify the final beneficiaries and recover remaining funds.
A Gwalior chartered accountant lost over Rs 21 crore in a cryptocurrency trading scam. The stolen funds were routed through thousands of mule bank accounts nationwide. Investigators have frozen Rs 1.92 crore of the defrauded amount so far. The money laundering network involved twelve transaction layers across several states. Investigations are ongoing to identify the final beneficiaries and recover remaining funds.
