{"id":942933,"date":"2025-07-02T07:19:59","date_gmt":"2025-07-02T01:49:59","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=942933"},"modified":"2025-07-02T07:31:38","modified_gmt":"2025-07-02T02:01:38","slug":"cbi-to-question-bank-officials-under-scanner-in-8-5-lakh-mule-accounts-case","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2025\/07\/02\/cbi-to-question-bank-officials-under-scanner-in-8-5-lakh-mule-accounts-case\/","title":{"rendered":"CBI to question bank officials under scanner in 8.5 lakh mule accounts case"},"content":{"rendered":"<p>The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a &#8220;pan India conspiracy&#8221; with cyber crime syndicates to launder crime proceeds, agency officials said.<\/p>\n<p>One crucial laxity detected by the CBI during its two-month-long inquiry was the systemic failure to generate Suspicious Transaction Reports (STR) despite countless mule accounts exhibiting transactions that rapidly exceeded prescribed monetary thresholds, a clear indicator of suspicious activity, they said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a &#8220;pan India conspiracy&#8221; with cyber crime syndicates to launder crime proceeds, agency officials said. One crucial laxity detected by the CBI during its two-month-long inquiry was the systemic failure to generate Suspicious Transaction Reports (STR) despite countless mule accounts exhibiting transactions that rapidly exceeded prescribed monetary thresholds, a clear indicator of suspicious activity, they said.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[59,4,10],"tags":[],"class_list":["post-942933","post","type-post","status-publish","format-standard","hentry","category-it-2-the-economic-times","category-newspapers","category-the-economic-times"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/942933","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=942933"}],"version-history":[{"count":0,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/942933\/revisions"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=942933"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=942933"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=942933"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}