Indian CBI Charges 19 in Rs 1,000-Crore Fund Smuggling Scheme

India's Central Bureau of Investigation has escalated enforcement action against a sophisticated money laundering network that routed approximately Rs 1,000 crore through mule accounts. Nineteen individuals face charges in connection with the operation. The case highlights evolving tactics in illicit fund movement—perpetrators leveraged multiple small accounts to evade detection thresholds, a methodology increasingly observed across emerging markets. For the crypto community, this enforcement demonstrates heightened scrutiny on transaction patterns and fund tracing capabilities. Regulators worldwide are adopting similar investigative frameworks to combat proceeds channeled through digital and traditional financial corridors.