An ICICI Bank employee in Kota has been arrested for allegedly stealing Rs 4.58 crore from customer accounts by changing ...

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

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

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

In a deeply disturbing breach of trust, a woman bank officer in Rajasthan’s Kota allegedly siphoned off more than Rs4.5 crore ...

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

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

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

Sakshi Gupta, according to investigators, accessed more than 110 accounts of 41 customers between 2020 and 2023 by misusing ...

The fraud went undetected for years. It came to light when a customer visited the branch in February 2024 to inquire about ...

A Kota-based ICICI Bank manager allegedly stole ₹4.58 crore from 41 customers’ FDs and lost it all in risky stock market trades.

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