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Bareilly Man's Rs 97L Unusual Bank Activity Triggers FIU Probe
Hindustan Times West UP
|May 12, 2025
Investigators Believe Kumar May Have Been Used as a Proxy by Cybercrime Networks.
MEERUT: A man from Ratnanandpur village in Bareilly district has come under police investigation after the Financial Intelligence Unit-India (FIU-IND) flagged suspicious bank transactions worth over Rs 97 lakh routed through his account over a span of two months. Following a preliminary inquiry, Bareilly police registered an FIR against the man, Puneet Kumar, on Saturday after failing to find a credible explanation for the unusually high-value transfers.
The account, held by Kumar at the Rampur Garden branch of a private small finance bank, showed a recurring pattern of large deposits followed by immediate fund transfers—a trend often linked to money laundering and hawala operations, officials said.
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FLERE HISTORIER FRA Hindustan Times West UP
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