#financial-crime
5 held for Rs 12.8cr NBFC fraud routed through 34 bank accounts
Delhi Police arrest 5, including a private bank manager, in Rs 12.8 crore NBFC cyber fraud via 317 transactions and 34 accounts; USDT routed abroad.
Former bank manager , private firm CMD get 7 years imprisonment in ₹5 . 29 crore housing loan fraud case
