3 bankers held for links with cyber cons, ‘opened 12 accounts for Rs 2L each’

Credit: IndiaTimes- Published on March 5, 2024
Three senior officials of Yes Bank in Delhi were arrested for opening accounts for a cyber fraud gang. Similar charges were made against officials of Kotak Mahindra bank’s MG Road branch. The police investigation was led by Priyanshu Dewan, ACP (cybercrime).

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