डिजिटल गिरफ्तारी घोटालाः सीबीआई ने पूरे भारत में 80 से अधिक स्थानों पर तलाशी ली

The arrested accused were involved in the incorporation of shell companies and the opening and operation of mule bank accounts. These accounts were reportedly used for laundering about ₹2 crore of suspected proceeds of crime.