SBI Branch Under Fire: 54 Suspicious Accounts, 208 Transactions and ₹8 Crore Fraud; FIR Filed Against Two Bank Officials
Fatehabad, Haryana: In a major cybercrime revelation, the Fatehabad district has uncovered a serious case that raises grave concerns over the security and responsibility of India’s banking system. Through 54 suspicious bank accounts linked to the SBI Bhuna branch, cybercriminals allegedly executed 208 fraudulent transactions, siphoning off nearly ₹8 crore collected through online scams targeting innocent people across the country.
Bank Failed to Provide Mandatory Records Despite Repeated Notices
During the investigation, the Fatehabad Cyber Police Station issued multiple notices to the SBI branch under Section 94 of the Bharatiya Nyaya Sanhita (BNS). The notices sought crucial documents including:
Account details of the suspicious bank holders
KYC records
Transaction logs
...









