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
[ad_1] Sakshi Gupta had gained unauthorised access to more than 110 accounts of 41 customers and executed multiple illegal transactions. Rs 4.58 crore siphoned off - over 100 accounts of customers accessed - fixed deposits broken: This is not some movie plot - it’s a stunning fraud that a former ICICI Bank relationship manager pulled off! The multi-crore fraud continued for over two years.The accused, Sakshi Gupta, who served at ICICI Bank’s Shriram Nagar branch in Kota's DCM area from 2020 to 2023, was taken into custody by Udhyog Nagar police on May 31, 2025 after a thorough investigation.According to a TOI report, police records indicate that the fraudulent activities were initially discovered on February 18.Following ICICI Bank's internal probe that identified Sakshi Gupta, who previously worked as a relationship manager at the bank's DCM branch in Kota, as the […]