Former ICICI employee Sakshi Gupta 'duped' 41 customers over 3 years: Rajasthan cops probe role of others in multi-crore fraud; here's how she used 'pool' account

Saturday, 7 June 2025
ICICI Bank's Kota branch is embroiled in a multi-crore fraud, with former relationship manager Sakshi Gupta identified as the prime suspect. She allegedly siphoned off Rs 4.58 crore from 110 accounts, investing in the stock market and manipulating customer accounts to conceal her actions. Police are investigating potential involvement of others, while the bank assures customers of settled claims.

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Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 points

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...
IndiaTimes on June 8, 2025

Former ICICI employee Sakshi Gupta 'duped' 41 customers over 3 years: Rajasthan cops probe role of others in multi-crore fraud; here's how she used 'pool' account

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Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 points