The case came to light on January two when customers visited the Indian bank to retrieve their pledged jewellery and reported discrepancies during locker verifications and missing items to the bank, leading to the discovery of theft. 

Bank staffer in Bengaluru steals 2.7 kg gold from locker to finance gambling

The accused was managing thousands of bank accounts, where the stolen money was deposited. The 22-year-old used these accounts to park money and then syphon it.

Explained: How Bengaluru college dropout ran ₹24 crore cybercrime network

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bengaluru money-laundering-scam

Bank staffer in Bengaluru steals 2.7 kg gold from locker to finance gambling

Explained: How Bengaluru college dropout ran ₹24 crore cybercrime network