ICICI Bank relationship manager arrested for swindling ₹4.58 crore from customer accounts, losing it in stock market.

JAIPUR: In a massive financial fraud case, a female officer at a private bank in Kota has been arrested for misappropriating ...

The fraudster cleverly used a pool account - a single account where money from multiple sources (like broken fixed deposits, ...

ICICI Bank relationship manager Sakshi Gupta, used to change customers' contact details to avoid receiving alerts and ...

Among the victims was an elderly woman, from whose account Sakshi had allegedly transferred more than Rs 3 crore without her ...

Sakshi Gupta, a relationship manager at ICICI Bank's Kota branch, was arrested for embezzling Rs 4.58 crore from customers to ...

The accused accessed more than 110 accounts linked to 41 customers and redirected funds into stock investments, incurring ...

Such was the addiction to stock market trading that a 26-year-old girl working as a relationship manager in ICICI Bank stole ...

A relationship manager at ICICI Bank’s Kota branch, Sakshi Gupta, allegedly embezzled Rs 4.58 crore from over 110 customer ...

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 ...

They also emphasised the need for the central bank to strengthen its supervisory mechanisms to detect such frauds early and ...

Sakshi Gupta, a former bank relationship manager in Kota, has been arrested for allegedly siphoning off over Rs 4.58 crore ...