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ICICI Bank customer accuses manager of stealing Rs 16 crore from her FDs. Bank responds

A Gurgaon woman accuses an ICICI Bank manager, reported by BBC, of embezzling Rs 16 crore from her life savings. The manager created fake accounts, forged signatures, and manipulated transactions, leading to a police investigation. ....

Hong Kong , Shveta Sharma , Rajasthan Police , Investigation Team , Icici Bank , Non Resident External , Special Investigation Team , Icici Bank Fd , Icici Bank Fraud , Icici Bank Manager Fraud , Icici Bank Nre Account ,

Bank Fraud, "Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager

An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities." ....

United Kingdom , Shveta Sharma , Delhi Police , British Broadcasting Corporation , Economic Offences Wingh , Icici Bank , Bank Fraud , Icici Bank Fraud ,

How an ICICI Bank manager plotted ₹2.5 crore heist to meet business targets

ICICI Bank branch manager in Rajasthan withdrew the money from customer accounts to open new fixed deposits, current and savings accounts and meet his targets. ....

Uttar Pradesh , Amit Kumar , While The Rajasthan Police , Punjab Sind Bank , Rajasthan Police , Economic Times , Reverse Entry , Sind Bank , Icici Bank , Icici Bank Fraud , Icici Bank Branch Manager , Bank Fraud ,

ICICI Bank branch manager withdrew money from deposits for years to meet business targets: Report

The matter turned worse when someone got a whiff of it and started blackmailing the officials. Hence, this withdrawal of money from the accounts continued and the money was used to pay the Udaipur-based individual as hush money so that the whole act can be kept under wraps, said the report. ....

Rajasthan Police , Personal Finance , Icici Bank , Savings Bank Account , Fixed Deposit , Current Account , Icici Bank Fraud , Icici Bank Branch Manager Fraud , Icici Bank Fd Fraud ,