Mumbai News: Woman Loses ₹2.5 Lakh In Online Credit-Card Fraud; Money Traced To RBL Account Holder

On April 8, ICICI Bank informed her that the stolen amount had been transferred to an RBL Bank account held by one Upendra ...
Deccan Chronicle

Hyderabad Businessman Complains of Identity Theft to Open Bank Account

The ED described Satyanarayana Varma and Etakari Satyanarayana as middlemen who played key roles in laundering funds in ...