The Economic Times

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.