A relationship manager at ICICI Bank’s Kota DCM branch allegedly siphoned off Rs 4.58 crore from over 110 customer accounts between 2020 and 2023, investing the stolen funds in the stock market where the money was eventually lost.
The fraud, perpetrated by bank employee Sakshi Gupta, involved forging digital access, tampering with customer contact details, and manipulating fixed deposits without consent. Gupta was arrested by the Rajasthan Police on May 31 and is currently in judicial custody, according to a report by Navbharat Times.
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