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

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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