📷 Image: Wikimedia Commons / Rangan Datta Wiki
Crime
Dongri Police Crack Down on Mule Bank Accounts Racket in Mumbai
✍️ Mid-Day
🗓 21 Aug 2026, 04:19 AM
👁 5
Mumbai’s Dongri police have busted a mule bank‑account racket, seizing records and detaining those involved, according to Mid‑Day.
Mumbai’s Dongri police announced the seizure of a network of mule bank accounts used to facilitate illicit financial flows. The operation, captured in a series of photographs, involved the identification and detention of individuals linked to the scheme.
The police said the accounts were being used as intermediaries to move money across multiple banks, masking the true source of funds. Investigators collected account statements, transaction records and other evidence during the raid.
Authorities have not disclosed the number of arrests or the total value of money involved, but they confirmed that the investigation remains ongoing and that further actions may be taken against additional participants.
The police said the accounts were being used as intermediaries to move money across multiple banks, masking the true source of funds. Investigators collected account statements, transaction records and other evidence during the raid.
Authorities have not disclosed the number of arrests or the total value of money involved, but they confirmed that the investigation remains ongoing and that further actions may be taken against additional participants.