Several fake accounts created by bank official
A case has come to light in Powai that an official of a multinational bank opened several fake corporate salary accounts by misusing the KYC of labourers, factory workers and corporate employees. Also these accounts were allowed to be used by scammers. It is alleged that these scammers are fraudulently depositing money into these accounts. Arshad Attar has been handcuffed by the police in this case.
