SRINAGAR, Oct 29: Two persons have been booked in Jammu and Kashmir’s Baramulla district for allegedly using mule accounts to route illicit funds, police said on Thursday.
In a significant step towards combating cybercrime and disrupting the financial networks used for unlawful activities, Baramulla police, through Cyber Police Station Baramulla, has registered an FIR against two persons for their alleged involvement in the use of mule bank accounts to receive, hold and transfer illicit funds, a police spokesman said.
The accused have been identified as Mohsin Ashraf Ganie and Sahil Irshad, the spokesman said.
