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Pune man held for providing bank accounts to Pak cyber criminals
short by Hindustan Times / on Sunday 13 April, 2025
Pune Police arrested Balasaheb Chaure for providing "mule" bank accounts to Pakistani cyber criminals. Chaure received ₹2.5 lakh in commission for handling over 15-20 bank accounts from Marathwada region. The fraud came to light after ₹2.52 crore share market fraud against a senior citizen. The money was credited to a bank in Beed district, whose account holder implicated Chaure.
read more at Hindustantimes