Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese link

Two branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cybercrime complaints across India. Six people, including one branch manager, have been arrested, while another manager remains absconding. Police are probing alleged forged KYC documents, suspected cryptocurrency transactions and a possible link to a Chinese national.