Mule

Rediff.com » News » Mule

News for Mule

News
Business
Movies
Sports

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Investigating a trail of more than Rs 331 crore deposited in a bank account over eight months in an illegal betting app-linked money-laundering case, ED officials landed at the doors of a bike-taxi......

Army deploys AI-driven tech, robotic mules, smart fences for LoC security

Keeping pace with the changing security scenario driven by rapid advancement in AI-powered technology, the Army has gone high-tech with the introduction of state-of-the-art equipment like smart......

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Telangana's anti-narcotics wing, the EAGLE Force, on Friday said it had carried out a massive multi-state operation against a 'Nigerian drug cartel' operating across India, resulting in the arrest......

Man held for transferring Rs 10cr to Pak-based crypto wallet

Police have arrested a resident of Surat in Gujarat for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said. Photograph:......

SC asks CBI to probe digital arrest scams nationwide

The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......

Lenders tap alternative data as next frontier in credit fraud fight

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access credit from regulated entities and to improve the process of evaluating......

AI tool MuleHunter to tackle financial fraud

Reserve Bank of India (RBI) Governor Shaktikanta Das said on Friday said the central bank has developed an innovative artificial intelligence and machine learning (AI/ML) based model MuleHunter.ai......

Focus on the underserved to deepen financial inclusion: RBI Guv to fintechs

Reserve Bank Governor Sanjay Malhotra on Wednesday exhorted the fledgling fintech ecosystem to focus on the underserved sections of the society to deepen financial inclusion. Photograph: Hemanshi......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com Commercial banks in India have stepped up their control mechanism in taking on......

Govt urges banks to close inoperative Jan Dhan accounts

State-owned banks have received guidance from the government to close Jan Dhan accounts whose beneficiaries are unwilling to keep them active, amid rising instances of such accounts being misused......

Urmila-Manoj Reunite At Satya Screening

Twenty seven years after it first released in theatres and became a cult classic, Ram Gopal Varma's Satya returns to the big screen. The film will re-release in theatres on January 17, and its team......

CAT Review: Authentic, Praiseworthy

CAT is worth a watch, recommends Deepa Gahlot. The image of Punjab created by films and music videos is light years away from the grim, crime and corruption-ridden Punjab of Balwinder Singh......

The Buddhist Who May Bring Home The Oscar

'The richness of Buddhism makes it possible for us to create these stories and to interpret them.' Pawo Choyning Dorji learned film-making by observing and working with his spiritual guru,......

Doctors stop sedation of PSG keeper

IMAGE: PSG goalkeeper Sergio Rico had suffered serious injuries, following an accident on May 28. Photograph: Clive Mason/Getty Images Doctors have completely stopped sedating Paris St Germain......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

CBI books 7 in connection with alleged fixing, betting in IPL 2019

IMAGE: The CBI received information that "a network of individuals involved in cricket betting are influencing the outcome of Indian Premer League (IPL) matches based on inputs received from......