Skip to content
Menu
  • Business
  • Digital Marketing
  • UI/UX
  • Web & Hosting
  • News & Events
Menu

Rs 4.58cr gone! How former ICICI staff pulled off big fraud

Posted on June 8, 2025 by emergeadmin

Sakshi 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 accounts, diverting funds into stock market investments and breaking fixed deposits. The fraud, discovered after an internal probe, involved unauthorized overdrafts, debit card usage, and a fraudulent personal loan, leading to significant financial losses for customers.

Recent Posts

  • How to Build a Realistic Exit Plan Before Taking Investment Financing
  • How Holding Costs Can Change the Economics of a Property Investment
  • Why Market Research Matters Before Financing an Investment Property
  • How Real Estate Investors Can Use Bridge Financing Between Projects
  • What Happens If a Property Takes Longer to Sell?

Recent Comments

No comments to show.

Quick Links

  • Business
  • Digital Marketing
  • UI/UX
  • Web & Hosting
  • News & Events

Write for us

Email us at
[email protected]

©Copyright 2025 Business Today. All Rights Reserved.

©2026 | Design: Newspaperly WordPress Theme