Mahila bank manager blew 4 crores of over 100 accounts, cheated on 2 years with clients

In Rajasthan, cases of fraud come up one after another. New methods are being cheated. However, criminal elements export cyber fraud. If the bank manager starts to blow money from the accounts of the customers, where will people keep their money, this is a big question. One such case came up in Kota, where the manager of a private bank itself cheated on more than 4 crores of the clients’ accounts. This fraud continued for two years, but no bank system detected it. Udyog Nagar Kota Police, which blows Rs 4.60 crore out of clients’ accounts, has arrested the manager of a private bank in a case of more than 4 crores. In reality, the manager of a private bank in the industrial area Rs 4.60 crore blew on the accounts of the customers of Shri Ram Nagar branch. Former bank relationship manager Sakshi Gupta conducted the incident between 2020 and 2023. He invested this money in the stock market, but most money drowned there. How to know that the bank became acquainted with the scam transfer of this fraud when a customer inquired about his FD. In this regard, in February 2025, the bank filed a complaint with the Udyog Nagar police station. After the investigation, police arrested accused Mahila Bank driver Gupta. Udyog Nagar Thanadikari Jitendra Singh Shekhawat said that the accused Sakshi Gupta is originally from Rawawalbhata. She lives in Vigyan Nagar area. The bank management registered a case in this regard on 18 February. It was told that about 43 customers from more than 100 accounts were withdrawn. Change of customers’ cellphone numbers, withdraw Sakshi Gupta illegally and invest in the stock market. He also changed the cellphone numbers of the customers so that they could not be identified with the transaction message. He cheated on by customer debit cards, PIN and OTP abused. At present, the Udyog Nagar police station arrested the accused female fraud and produced it in court, from where she was sent to judicial detention. Share this story -tags