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ICICI Fraud, Again: How ICICI Bank’s Internal Employees Are Looting Their Own customers?
07 Jun 2025 15:45 GMT
A breach of trust has shocked India’s private banking sector. In early June 2025, it emerged that Sakshi Gupta, a 26-year-old relationship manager at ICICI Bank’s Kota branch, had allegedly siphoned off ₹4.58 crore from customers’ accounts over more than …
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Repo rate cut impact coming: Check FD interest rates of SBI, HDFC Bank, ICICI Bank
07 Jun 2025 13:08 GMT
… ICICI. This impacts senior citizens and risk-averse investors heavily … Rates: SBI, HDFC, and ICICI
(Pic Depositphotos
@TheOfficialSBI, @ … impact on risk-averse investors and senior citizens, whose … all major scheduled banks. Investors need to embrace themselves …
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How ICICI Bank RM stole Rs 4.58 cr from customers
07 Jun 2025 06:29 GMT
… the bank to do speculative investments in stock market futures and … her activities.
Also read: ICICI Bank branch manager duped depositors … trades, she used to invest more and more money by … and other banking products.”
An ICICI Bank spokesperson said, “The …
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This bank is set to fire 3500 employees due to..., not HDFC, American Express, ICICI, name is...
07 Jun 2025 04:27 GMT
In 2024, a total of 1,52,992 employees were laid off by 551 companies.
Layoffs are very common these days, with big companies like Google, Microsoft, Infosys, and IBM conducting layoffs. Another name that has recently been added to this list is Citigroup. …
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Kota bank fraud: ICICI bank employee altered customer mobile numbers; stole Rs 4.58 crore over 3 years
07 Jun 2025 02:51 GMT
Sakshi Gupta, an ICICI Bank relationship manager in Kota, … funds from over 100 accounts, investing in the stock market and …
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RBI urged to tighten banking norms after ICICI employee's multi-crore FD fraud
06 Jun 2025 22:09 GMT
… that a female employee of ICICI Bank illegally withdrew crores … citizens.
She is accused of investing the funds in the stock … about his fixed deposit.
ICICI Bank filed a formal police … investigation.
In a statement, ICICI Bank clarified that all legitimate …
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110 Accounts, Rs 4.58 Cr Fraud: ICICI Bank Manager's Stock Market Bet Ends Lands Her In Jail
06 Jun 2025 19:42 GMT
… February 18.
Representative imageAn ICICI Bank relationship manager from the … as a relationship manager at ICICI Bank’s DCM branch.
… accounts belonging to 41 customers, investing the stolen funds in the … to the incident, an ICICI Bank spokesperson stated in a …
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₹4.58 crore gone! Bank employee steals money from FD accounts of 41 customers, loses it all in stock market investments
06 Jun 2025 17:12 GMT
… a relationship manager of ICICI Bank in Kota defrauded around … , the ICICI Bank employee used these funds to invest in the … the police on February 18.
ICICI Bank settles claims, suspends … employee
Acknowledging the case, ICICI Bank in a statement said …
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ICICI Bank Officer in Kota Dupes Customers of Over Rs4 Crore Using Fake FDs, Invests in Stocks: Report
06 Jun 2025 15:53 GMT
In a deeply disturbing breach of trust, a woman bank officer in Rajasthan’s Kota allegedly siphoned off more than Rs4.5 crore from customers’ accounts by manipulating fixed deposits (FDs) over two years. The accused, Sakshi Gupta, was working as a …
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Bank manager steals Rs 4.6 crore from 110 accounts to invest in stocks; loses it all
06 Jun 2025 16:37 GMT
A former relationship manager at ICICI Bank’s branch in Rajasthan’ … funds were ultimately used to invest in the stock market, where … backfired,” said an official.
An ICICI Bank spokesperson said, “The interest …
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