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Mule bank accounts used in T'gana to commit ₹138-cr fraud, 13 held
short by Garima Garg / on Saturday, 28 March, 2026
Telangana Police busted a scam in Karimnagar where mule bank accounts at an RBL Bank branch and virtual platforms were used to route illegal transactions worth about ₹138 crore. Thirteen people, including bank officials, were arrested, with the prime accused having links with individuals based in China. Local youth, including students, were reportedly lured with commissions to open accounts.
read more at The Siasat Daily