CBI arrests three in cybercrime case

During the investigation, the CBI unearthed the entire conspiracy of opening the mule account by the bankers without “proper KYC norms” or “Customer Due Diligence” or “Initial Risk Assessment”

​During the investigation, the CBI unearthed the entire conspiracy of opening the mule account by the bankers without “proper KYC norms” or “Customer Due Diligence” or “Initial Risk Assessment”