https://www.taxtmi.com/news?id=72527 Alleged misappropriation by a banking correspondent involved customer deposits, fake receipts, and unauthorised withdrawals from customer accounts. The conduct allegedly included obtaining signed blank forms and Aadhaar photocopies under the pretext of KYC updates, ATM card applications, and mobile number linking, and then using them to access funds without proper deposit or authorisation. The fraud came to light after a depositor noticed an account mismatch, prompting complaints to the bank and a police complaint. en-us Sun, 26 Apr 2026 19:46:04 +0530 Sun, 26 Apr 2026 19:46:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72527 Alleged misappropriation by a banking correspondent involved customer deposits, fake receipts, and unauthorised withdrawals from customer accounts. The conduct allegedly included obtaining signed blank forms and Aadhaar photocopies under the pretext of KYC updates, ATM card applications, and mobile number linking, and then using them to access funds without proper deposit or authorisation. The fraud came to light after a depositor noticed an account mismatch, prompting complaints to the bank and a police complaint. News - Sun, 26 Apr 2026 19:46:04 +0530 https://www.taxtmi.com/news?id=72527