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Mule accounts: When random bank accounts of daily wage labourers received windfalls to the tune of crores

By Livemint - 4 months ago
Shiv Prasad Nishad, a daily wage labourer in UP, had lost his PAN card long ago before he mysteriously received ₹221 crore in his bank account in Oct 2023. It was speculated that someone may have used his bank account to deposit funds illegitimately.

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