Rs 12 Crore fraud : RBL Bank files against its credit card department's national head, 10 others | Mumbai News
The entire fraud surfaced on March 23, 2021, when chief vigilance officer of the bank Durgadas Rege received inputs from a whistleblower about executives from Mumbai credit card sales unit--- Ansari Wahid and Sumit Jaiswal---accepting kickbacks from direct selling agents.