Category: Indian Bank
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Indian Bank Officer Arrested for Alleged Involvement in Money Laundering Scheme
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Chandigarh, August 22, 2024: A disturbing case has surfaced in the banking sector, as an officer from Indian Bank’s Sector 17B branch in Chandigarh has been arrested for his alleged involvement in a money laundering scheme. The officer, Mr. Avinash Kumar, who was responsible for promoting the opening of savings…