Overview
- Those arrested are Shalini Sinha of Canara Bank and Abhishek Kumar of Axis Bank, both posted in Patna.
- Sinha was detained in Varanasi, Uttar Pradesh, and Kumar was picked up in Bettiah, Bihar.
- The CBI says device analyses show they helped open and run mule accounts, took quid pro quo, and coached fraudsters to evade system red flags.
- The agency plans to produce both suspects in court after obtaining transit remand.
- Earlier actions included searches at 61 locations, 13 prior arrests, and recent charge sheets, and the probe into additional bank staff continues.