41 victims, 110 accounts: Former ICICI bank official stole crores from FDs, invested in stocks, blew it all

Friday, 6 June 2025
Sakshi Gupta, a former bank relationship manager in Kota, has been arrested for allegedly siphoning off over Rs 4.58 crore from customer accounts between 2020 and 2023. She accessed over 110 accounts, redirected funds into stock market investments, and concealed the fraud by changing mobile numbers linked to the accounts.

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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

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...
IndiaTimes on June 8, 2025

41 victims, 110 accounts: Former ICICI bank official stole crores from FDs, invested in stocks, blew it all

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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