Bandhan Bank
Tracked across 3 events · 26 articles · First seen Feb 04, 2026 · Last active Apr 20, 2026
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Regulatory
A Relationship Manager from Bandhan Bank was arrested for allegedly colluding with fraudsters to open and operate fraudulent accounts. This incident highlights potential lapses in due diligence and KYC verification within the bank, which could lead to reputational damage and increased regulatory scrutiny.
Apr 19, 2026 · 8 articles
Regulatory
A Relationship Manager from Bandhan Bank was arrested for colluding with fraudsters to facilitate the opening and operation of fraudulent accounts. This incident could negatively impact Bandhan Bank's reputation and necessitate internal reviews of its account opening processes.
Feb 24, 2026 · 11 articles
Regulatory
A Bandhan Bank account was used by the fraudsters to receive illicit funds, and it had been flagged in prior cybercrime complaints. The bank is indirectly affected by its accounts being used for fraudulent activities.
Feb 04, 2026 · 7 articles
60
Bandhan Bank had a Relationship Manager arrested for collusion in fraudHyderabad Police Bust...
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