Hindustan Times
According to the CBI, the case was registered on January 15, 2026, following a written complaint by Bank of India. The agency alleged that the accused, in conspiracy with unknown public servants and others, fraudulently opened a fake bank account in the name of UPFC at the Sadar branch of Bank of India in Lucknow using forged Know Your Customer (KYC) documents, fabricated authorisation letters and fake board resolutions.
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