Mahesh Bank e-fraud: Two held from Delhi

Hyderabad: Three persons were taken into custody by the Hyderabad Cybercrime Police in Delhi in connection with the Mahesh Urban Cooperative Bank case on Monday. The three persons, who hold accounts, received the money transferred from the Mahesh Bank by the fraudsters early this month. A total of Rs 14.9 crore was transferred from the […]

Hyderabad: Three persons were taken into custody by the Hyderabad Cybercrime Police in Delhi in connection with the Mahesh Urban Cooperative Bank case on Monday.

The three persons, who hold accounts, received the money transferred from the Mahesh Bank by the fraudsters early this month. A total of Rs 14.9 crore was transferred from the bank by the fraudsters from different accounts.

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In Hyderabad, the police had identified three accounts where the money was transferred by the fraudsters. However, it could not help much as the persons in whose name the accounts exist are not aware of it.