At present, banks can only block accounts based on internal alerts, but under the Prevention of Money Laundering Act (PMLA), ...

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To check cyber fraud through mule accounts, banks are seeking authority to freeze accounts involved in channelling illicit ...

In a major push to combat cyber fraud, banks in India have asked for the authority to freeze mule accounts without waiting ...

Uidai is also making a new Aadhaar app that eases on-the-move verification of an individual’s identity without the need for ...

To counter rising cyber fraud involving mule accounts, Indian banks are pushing for urgent regulatory authorisation to freeze ...