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The fraudster cleverly used a pool account - a single account where money from multiple sources (like broken fixed deposits, ...
An ICICI Bank employee accused of embezzling approximately Rs 4.58 crore from the accounts of 43 customers | One of India's ...
Indian bank manager Sakshi Gupta swindles money of over 40 customers at a branch in Rajasthan before she was arrested ...
In wake of revelations that a female employee of ICICI Bank illegally withdrew crores of rupees from more than 100 customer ...
A woman employee of ICICI Bank in Kota allegedly withdrew Rs 4.58 crore from customers' accounts and invested it in the share market, police said on late Saturday, adding that she has been arrested.
A relationship manager at an ICICI Bank branch in Kota, Sakshi Gupta, was arrested for allegedly stealing Rs 4.58 crore from over 100 accounts and investing the money in stocks, where she incurred ...
Experts have suggested that the RBI should introduce systems like tokenisation for fixed deposits, which would ensure that ...
JAIPUR: In a massive financial fraud case, a female officer at a private bank in Kota has been arrested for misappropriating ...
A 26-year-old ICICI Bank relationship manager in Kota, Rajasthan, was arrested for allegedly stealing Rs 4.58 crore from unsuspecting customers, including senior citizens between 2020 and 2023. She ...
ICICI Bank relationship manager arrested for swindling ₹4.58 crore from customer accounts, losing it in stock market.
An ICICI Bank relationship manager in Kota allegedly siphoned off Rs 4.58 crore from over 110 customer accounts between 2020 and 2023, losing it all in stock market trades. The accused, Sakshi Gupta, ...