Sakshi Gupta’s arrest for a massive ICICI Bank fraud in Kota is just the tip of a deeper crisis. Insiders misusing access, ...

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

Sakshi Gupta, a relationship manager at ICICI Bank's Kota branch, was arrested for embezzling Rs 4.58 crore from customers to ...

ICICI Bank relationship manager Sakshi Gupta, used to change customers' contact details to avoid receiving alerts and ...

A relationship manager at ICICI Bank’s Kota branch, Sakshi Gupta, allegedly embezzled Rs 4.58 crore from over 110 customer ...

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

Sakshi Gupta, 26, a relationship manager at ICICI Bank’s Kota branch, turned financial inexperience of her mostly elderly ...

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

The accused accessed more than 110 accounts linked to 41 customers and redirected funds into stock investments, incurring ...

The scam came to light only in February this year, when a customer visited the bank to inquire about his fixed deposit. A ...

Kota: In a major bank fraud, a relationship manager of ICICI Bank, Sakshi Gupta, has allegedly siphoned off Rs 4.58 crore ...

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