In a major ATM fraud case, Jay Ramesh Patel, a former employee of CMS Info Company, was arrested for stealing Rs5.80 lakh from ICICI Bank ATMs. The 22-year-old was caught …
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ICICI Bank
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The District Crime Branch (DCB) police have arrested the bank manager and deputy manager of ICICI Bank’s Kallal branch in Sivaganga district, charging them with siphoning off Rs2.03 crore. The …
by Ananya Mehta -
FinancialInvestment Scams
ICICI Bank Deputy Manager Arrested in ₹25.5 Lakh Fraud Scheme
by Ananya MehtaA deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh …
by Ananya Mehta -
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
by Ananya Mehta
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