Mumbai's Multi-Account Fraud: The Case of Amir Feroz Maniyar

The Mumbai police arrested Amir Feroz Maniyar for allegedly executing fraud through one of the 35 accounts he opened in a single branch of Punjab National Bank. Maniyar, claiming to run an import-export business, failed to justify his involvement when linked to a cyber fraud scheme.

Mumbai police have apprehended Amir Feroz Maniyar in connection with a suspected fraud involving multiple bank accounts at Punjab National Bank's Kurla branch.

Authorities discovered that Maniyar had opened 35 accounts in the bank, raising suspicions of a significant fraudulent scheme.

The investigation continues as police delve deeper into what seems to be an extensive racket.