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

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

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

The investigation revealed that she linked customers' accounts to her relatives' mobile numbers, preventing customers from ...

An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.

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

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

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

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 ...

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

One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.