Bhubaneswar, June 16(Newshub Desk): In a major breakthrough against a growing cybercrime network, the state cyber police arrested a 41-year-old man, Uma Shankar Dixit of Kaupur village, Bhadrak district, for facilitating money laundering through a fake company account. Dixit allegedly created a fictitious firm named Dixit Enterprises, which served as a mule account for a…
Bhubaneswar, India ( Newshub Desk)– May 6, 2025 – Cyber fraud continues to plague financial institutions, with investigators uncovering over 20,000 mule accounts used to siphon ₹5,000 crore. Despite efforts by cybersecurity experts and law enforcement agencies, fraudsters are using economically disadvantaged individuals to set up accounts that facilitate illicit transactions. Mule accounts, often created…
Hyderabad: South Indian cinema sensation Mahesh Babu has landed in legal trouble after the Enforcement Directorate (ED) summoned him in connection with an alleged money laundering case. The superstar is accused of receiving funds from two real estate firms embroiled in fraudulent activities. The case revolves around Sai Surya Developers and Surana Group, firms suspected…
