Rs 4.58 crore siphoned off from customer accounts, FDs! How former...

Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 points

Posted

Sakshi Gupta, a former ICICI Bank relationship manager in Kota, was arrested for a multi-crore fraud spanning two years. She illicitly accessed over 110 customer accounts, diverting funds into stock market investments and breaking fixed deposits. The fraud, discovered after an internal probe, involved unauthorized overdrafts, debit card usage, and a fraudulent personal loan, leading to significant financial losses for customers.

Read Full Article

Effettua l'accesso per mettere mi piace, condividere e commentare!

Sports

Women's Euro 2025: England edge Spain, retain crown after penalty shootout

England secured the UEFA Women's Euro 2025 title, defeating Spain 3-1 on penalties after a 1-1...

By 0 2

National

Devotees flock to Pashupatinath and Shiva temples across the country

KATHMANDU: Today marks the second Monday of the holy month of Saun. From early morning, large...

By 0 6

Entertainment

When Salman CRIED during ‘Maine Pyar Kiya’ shoot

Salman Khan, known for his tough persona, revealed a touching moment during the filming of his...

By 0 16

Entertainment

'The Fantastic Four: First Steps' BO day 3: The film mints Rs 19.60 cr

The Marvel film 'The Fantastic Four: First Steps,' starring Pedro Pascal, has garnered ₹19.60...

By 0 16

Sports

Former England skipper sides with Ravindra Jadeja - 'I understand why India did it'

Ravindra Jadeja's defiance of a draw offer ignited the final day of the fourth Test, where India...

By 0 16