Trust in banks was shattered as Sakshi Gupta, a relationship manager at ICICI Bank, was arrested for allegedly duping customers of more than Rs4.58 crore by misusing their fixed deposit …
Tag:
Fixed Deposit Fraud
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Bank scam
Odisha Bank Employee Arrested for Rs 2.3 Cr Fraud Involving Fixed Deposits
by Ananya MehtaIn a major breakthrough, the Odisha Crime Branch has arrested Khirod Kumar Nayak (39), a relationship manager at AXIS Bank in Cuttack, for allegedly defrauding a senior citizen widow of …
by Ananya Mehta -
A major scam at a Grahak Seva Kendra (Customer Service Centre) of the State Bank of India in Indora Square, Nagpur, has led to a loss of Rs 70 lakh …
by Ananya Mehta -
Jayanta Saha, a police constable associated with the Cyber Cell of R.K. Pur police station, was arrested in connection with the Udaipur bank scam on Tuesday night. The Rs 82 …
by Ananya Mehta -
FinancialInvestment Scams
Sai Babu Arrested for Rs 50 Crore Chit Fund Scam in Telangana
by Ananya MehtaSai Babu, the chit fund trader operating under the name Shri Sai Ram Finance, has been arrested for defrauding 1,542 victims out of Rs50 crore. For several years, Sai Babu …
by Ananya Mehta