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Searched Tag: mule account

Delhi Police have arrested Satyam Kulshretha, alias Sam, from Gurugram in connection with a nationwide mule account racket linked to online scams that defrauded victims of huge amounts.

Delhi Police nab mastermind of pan-India mule account racket

September 8, 2025, 06:11 PM - 3 min read

Delhi Police have arrested an alleged mule account kingpin who supplied bank accounts nationwide to online scammers, exposing a racket tied to investment fraud worth crores.

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