IDFC Bank account used in cyber fraud: FIR against account holders and associates from Bengaluru, Mumbai, and Andhra Pradesh.

In Indore, cases of cyber fraud using other people's bank accounts are continuously emerging. In one such case, Tukoganj police have registered a case against IDFC Bank's Racecourse Road branch for using an account as a mule account in cybercrime. According to the police, this account is in the name of Umesh Lalwani, resident of Ashok Nagar. It is alleged that Umesh, along with his accomplice Rishi Thakur, used the account...