Man opens 35 bank accounts for relatives, PNB manager unearths cyber fraud racket

An alert branch manager of Punjab National Bank (PNB) from Kurla has helped police unearth an organised cyber fraud group, whose suspected member allegedly opened 35 bank accounts for cyber fraud activities. Tainted money was allegedly deposited in these accounts and withdrawn overseas. Kurla police are investigating the matter.

The accused person—Amir Firoze Maniyar— who lives in Karjat-Raigad, was booked on the complaint of Sanjay Kumar Ram Das, 50, manager at PNB’s Kurla Takiya ward branch.