Overview
- Officials have traced more than 34 suspected mule accounts that are now under detailed financial and digital scrutiny.
- Proceedings are underway to register three cases targeting individuals and groups accused of renting or operating the accounts.
- Personnel from two banks are being examined for possible negligence or complicity in facilitating the misuse of the accounts.
- Eighteen SIM card vendors accused of fraudulent issuance tied to the mule-account network are under active investigation.
- Authorities plan referrals to the Gujarat Cyber Tribunal for KYC or monitoring lapses, and no arrests have been made so far.