Kotak Mahindra Bank branch manager siphon off Rs 31 crore of public money to gamble; Know how he misused customer’s KYC details

A Kotak Mahindra Bank branch manager in Bihar stole over Rs 31 crore of public funds to fuel his gambling addiction. He forged signatures on government cheques and laundered the money through foreign gaming apps. To avoid detection, he misused customer's KYC details like Aadhaar to open 21 accounts, implicating unwitting individuals. Read below to know how Bihar Police caught him.