US Edition3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud; 20 held so far
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5 Articles
Three private bank officials arrested, cyber fraud worth Rs 2500 crore Rajkot Bank Scam (Aaj Samaj), Business Desk: Major action is being taken in Gujarat following complaints of cyber fraud involving three of the country's largest private banks. Police have so far identified 85 bank accounts while investigating the network linked to this racket. Additionally, 535 complaints have been filed on the National Cyber Crime Portal regarding this massi…
A major racket that embezzled crores by exploiting the security of the banking system has been busted. The most shocking action has been taken so far in this mega cyber fraud of ₹2,500 crore that was exposed in Rajkot, Gujarat. The police have arrested officials of three giant private banks Yes Bank, Axis Bank and HDFC Bank. They are accused of abusing their positions to clear the way for fraudsters and helping them in the embezzlement of crores…
Gujarat: Three Private Bank Officials Held In ₹2,500 Crore Cyber Fraud Case In Rajkot; 20 Arrested
The Rajkot Rural Police has achieved a major breakthrough in ‘Operation Mule Hunt,’ uncovering a massive cyber fraud network involving suspicious transactions exceeding ₹2,500 crore. So far, 20 individuals have been arrested, including employees from prominent private banks like Yes Bank, Axis Bank, and HDFC Bank. These officials allegedly misused their positions to facilitate the creation of mule accounts and bypass banking alerts, aiding a syn…
Cyber fraud of Rs 2,500 crore in Gujarat, Axis and HDFC Bank officials involved
A cyber fraud case of Rs 2,500 crore has come to light in Rajkot district of Gujarat. The revelation of such a big fraud has created a sensation in the entire state. Three officials of major private banks have been arrested in a gang related to cyber fraud case. Giving information, the police said that so far 20 people have been arrested in this case. Rajkot (Rural) Superintendent of Police Vijay Gurjar said that those arrested have been ident…
3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud; 20 held so far
Rajkot, Apr 20 (PTI) Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the number of those held so far in the case to 20, police said on Monday.Those arrested were identified as Maulik Kamani, a personal manager at Yes Bank in Padadhari; Kalpesh Dangariya, a manager at Axis Bank in Jamnagar; and Anurag Baldha, a personal banker with H…
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