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Raids underway as CIK launches crackdown on mule bank accounts

January 7, 2026

The Jammu and Kashmir Police's Counter Intelligence Kashmir (CIK) initiated a significant operation against suspected mule bank accounts linked to cyber fraud and terror financing. On January 7, 2026, raids were conducted at 22 locations across the Kashmir Valley, including 15 in Srinagar, as part of an ongoing investigation into financial transactions that support online scams and terrorist activities.

Central India's Premier English Daily

Credit: Centralchronicle

Key Highlights

CIK launched raids on January 7, 2026, targeting mule bank accounts.
Raids occurred at 22 locations, with 15 in Srinagar city.
The operation aims to investigate cyber fraud and terror financing.
Officials are looking into layered financial transactions linked to online scams.

India Sports Jammu and Kashmir

Sources

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

Raids underway as CIK launches crackdown on mule bank accounts

Key Highlights

Sources

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