ICICI manager ploughed Rs 4.6 crore customer funds into stocks, held

Sakshi Gupta, an ICICI Bank relationship manager in Kota, has been arrested for allegedly embezzling Rs 4.6 crore from 110 accounts between 2020 and 2023. She manipulated account details, rerouting transaction alerts and OTPs to her relatives while making unauthorized stock market investments.
|
||||
π‘ newsR Knowledge: Other News Mentions
|
41 victims, 110 accounts: Former ICICI bank official stole crores from FDs, invested in stocks, blew it allSakshi 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...IndiaTimes |
Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 pointsSakshi 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 |
Former ICICI employee Sakshi Gupta 'duped' 41 customers over 3 years: Rajasthan cops probe role of others in multi-crore fraud; here's how she used 'pool' accountICICI Bank's Kota branch is embroiled in a multi-crore fraud, with former relationship manager Sakshi Gupta identified as the prime suspect. She allegedly...IndiaTimes |