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Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaints

Delhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account linked to 159 cyber fraud complaints nationwide. This account processed approximately Rs 67.92 crore in fraudulent funds. Investigations revealed violations of KYC norms during account opening. Further probes are ongoing to uncover the wider cyber fraud network.

Raccontata daeconomictimes.indiatimes.comhindustantimes.com

Confronto fonti

2 prospettive sulla stessa storia
AI · summaries
economictimes.indiatimes.comStai leggendo1 g fa

Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud…

Delhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account linked to 159 cyber fraud complaints nationwide. This account processed…

originale
hindustantimes.com1 g fa

Bank deputy manager arrested in ₹67.92 crore mule account cyber fraud scam

Bank deputy manager arrested in ₹67.92 crore mule account cyber fraud scam | Latest News Delhi

Leggi questa versione →

Timeline cronologica

  1. mercoledì 10 giugno 2026·economictimes.indiatimes.com

    Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaints

    Delhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account linked to 159 cyber fraud complaints…

  2. mercoledì 10 giugno 2026·hindustantimes.com

    Bank deputy manager arrested in ₹67.92 crore mule account cyber fraud scam

    Bank deputy manager arrested in ₹67.92 crore mule account cyber fraud scam | Latest News Delhi

originale
  • giovedì 11 giugno 2026·hindustantimes.com

    Banker held for facilitating mule a/c linked to 159 cybercrimes

    A bank deputy manager was arrested for aiding a mule account linked to 159 cyber fraud cases, facilitating transactions of nearly ₹68 crore. | Latest News Delhi