NEW DELHI, June 10: A cooperative bank Deputy Manager was arrested for allegedly facilitating a mule account used for cyber fraud. Police detected transactions worth approximately Rs 67.92 crore routed through the account across the country.
The accused Pabitra Kumar Biswal was working as Deputy Manager at a Cooperative Bank's New Kondli branch in east Delhi. The account came under scrutiny during an analysis of complaints reported on the National Cyber Crime Reporting Portal.
Police recovered two mobile phones from Biswal's possession. Further investigation is underway.
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