Bank News: Customer Accuses ICICI Employee of Defrauding Rs 16 Cr From Her Account

01 Mar, 2024

Business News: A case has come to light in which an ICICI bank employee has been accused of fraud. According to the media report, a woman named Swetha Sharma has accused a bank manager of fraud of Rs. 16 crore from her account. 

Bank Promises To Return Money 

According to the victim, she used to transfer money from her account to deposit in her fixed deposit and accumulated around Rs. 16 Cr in her account while living in America. The incident was highlighted in January when the woman registered the complaint, and the bank immediately suspended the accused manager. After the investigation, the bank trusted the woman to return around Rs. 9.27 crore. 

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