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Multiple Arrests Made for Opening Mule Accounts Linked to Cyber Fraud in India

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Multiple Arrests Made for Opening Mule Accounts Linked to Cyber Fraud in India

Analysed 30 Oct 2026·2 sources analysed·Hyderabad, India·Crime
Multiple Arrests Made for Opening Mule Accounts Linked to Cyber Fraud in IndiaPreviousNext

Authorities arrested multiple individuals involved in opening mule bank accounts to facilitate cyber fraud in India. In Bengal's Nadia district, eight Bandhan Bank employees were detained for allegedly creating accounts to launder cyber fraud proceeds. Separately, three men in Hyderabad were arrested for supplying 83 mule accounts used in at least 14 cyber fraud cases, with over ₹10 crore siphoned off. Investigations revealed these accounts were used to obscure the origin of illicit funds, involving coordinated efforts across various banks and regions.

Sentiment
36%
TBN's observations

First-hand measurement across 2 sources

We measured how 2 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is negative (36/100). Lens Score 52/100.

Outlets measured: thehindu, thestatesman. See how each one headlined and framed the same story in the source comparison below.

AI analysis of 2 sources · Published under editorial oversight by The Balanced News
Analysed 30 Oct 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Negative (36/100)

Sentiment was consistent across outlets (28–45/100), indicating broadly factual reporting rather than editorialising.

Coverage timeline

thestatesman broke this story on 29 Oct, 02:47 pm. Other outlets followed.

29 Oct, 02:47 pm2 sources · 22 h30 Oct, 12:36 pm
AI analysis by the TBN Bias Engine · beat methodology byDushyant Deshmukh· Investigative Writer· editorial standards byOjas Kale
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1
thestatesman29 Oct, 02:47 pm
8 bank employees arrested for opening mule accounts to facilitate cyberfraud in Bengal's Nadia
  • 2
    thehindu30 Oct, 12:36 pm
    Three from Hyderabad held for supplying 83 mule accounts to cyber fraudsters; 10.05 crore siphoned off
  • Accountability flags

    TBN's analysis identified the following accountability dimensions in this story.

    • financial irregularity

      This story involves alleged financial misconduct — unexplained transactions, procurement irregularities, or misuse of public/shareholder funds.

    Who's involved

    Institutions and figures named across source coverage.

    Government
    Tehatta PoliceAttapur PoliceKrishnagar Police DistrictCybercrime Wing in New Town
    Corporate
    Bandhan Bank
    Enforcement
    Tehatta PoliceKrishnagar Police DistrictTask ForceCybercrime Wing in New Town
    Judiciary
    Tehatta Subdivision Court

    Story context

    Category
    Crime
    Location
    Hyderabad, India
    Sources analysed
    2
    Last analysed
    30 Oct 2026
    Key entities
    CybercrimeMuleBengalNadia districtTehatta subdivisionNew Town, KolkataBandhan BankFraudThe Statesman (India)TehattaJayadevaDistrict