Patrocinado
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
Postado
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.
Pesquisar
Categorias
- National
- International
- Business
- Technology
- Health
- Educação
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Leia mais
Private equity deal: Multiples-led consortium moves CCI for 32% VIP Industries stake; Rs 1,438 crore deal to trigger open offer
A consortium led by Multiples Alternate Asset Management seeks CCI approval to acquire a 32%...
Ranjita Shrestha appoints acting chair to avoid disciplinary action
KATHMANDU: An internal conflict within the Nagarik Unmukti Party (NUP) has escalated to the point...
When Jaya wanted to slap SRK over fallout with Aish
Shah Rukh Khan and Aishwarya Rai, once a celebrated on-screen pair, faced a significant fallout...
IND vs ENG: Painful for Gill! India skipper takes nasty blow from Stokes - Watch
Shubman Gill faced a harrowing moment during the fourth Test against England when a sharp, rising...
'Avatar 3' FIRST LOOK of villain Varang revealed
James Cameron offers a first look at Oona Chaplin as Varang, the formidable leader of the Ash...
© 2025 Dununu.com : Circle of Life - Santan Social Network
Portuguese (Brazil)
