Faisal

16 Jun 2026

A deputy manager at a cooperative bank in Delhi has been arrested in… – Faisal

A deputy manager at a cooperative bank in Delhi has been arrested in connection with a major cyber fraud investigation involving transactions worth nearly Rs 67 crore. Police allege that the official bypassed mandatory KYC procedures to help create mule accounts used for illegal financial activities. Investigators are examining the wider network behind the operation as authorities intensify efforts to crack down on cybercrime and banking fraud. #Delhi #CyberFraud #Banking #Crime #India #Investig