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Bengal: Bandhan Bank deputy manager, seven employees arrested in Nadia mule account racket

Krishnagar, Oct 29 (UNI) A deputy manager and seven other employees of Bandhan Bank have been arrested for allegedly opening mule accounts and helping route money generated through cyber fraud in return for commissions, as police probe a suspected link between bank officials and a wider cybercrime network in Nadia's Tehatta subdivision. The eight employees, attached to different bank branches, were arrested by Tehatta police following an investigation into the alleged use of bank accounts to channel proceeds of cybercrime and conceal their origin. The arrests followed inputs from the cybercrime wing in New Town, which examined account-opening records and…

News Details

Words:
101
Type:
TEXT
Slug:
CRIME WB NADIA MULE ACCOUNT RACKET
Source
UNI India
Category
,
Published At
29/10/26 18:03
Last updated
29/10/26 18:03
Location
India