New Delhi: Two branch managers of a private bank are under investigation for their alleged role in a mule-account network suspected of routing Rs 7.3 crore in proceeds from cybercrime. Six people have been arrested in the case, while one of the managers is absconding, according to a TOI report. Police are examining suspected cryptocurrency transactions linked to the racket and a possible connection with a Chinese national. Investigators have identified around 37 suspected mule accounts linked to 99 cybercrime complaints registered across the country.
