Krishnagar, Oct. 29 -- A deputy manager and seven other employees of Bandhan Bank have been arrested for allegedly opening mule accounts and helping route money generated through cyber fraud in return for commissions, as police probe a suspected link between bank officials and a wider cybercrime network in Nadia's Tehatta subdivision.
The eight employees, attached to different bank branches, were arrested by Tehatta police following an investigation into the alleged use of bank accounts to channel proceeds of cybercrime and conceal their origin.
The arrests followed inputs from the cybercrime wing in New Town, which examined account-opening records and identified bank officials allegedly linked to multiple suspicious accounts.
"We had re...