Fantastic performance of the Mahila Banking Officer in Kota, withdraws money from the customers' account and dipping it in the stock market; This is how ICICI Bank employee commits in Kota fraud, investing customer funds in the stock market

Fantastic performance of the Mahila Banking Officer in Kota, withdraws money from the customers’ account and dipping it in the stock market; It was the announcement in Kota, Rajasthan, in Kota, Rajasthan, the ICICI Bank’s female relationship manager, Sakshi Gupta, withdraws the rupees from the accounts of the customers and places them in the stock market. In the hope of depositing the money back into the account, he withdrew money from 110 accounts of 41 clients in about two and a half years. The fraud was discovered when a customer’s FD worth Rs 1.5 crore was found missing. The Female Manager of Kota Icici Bank plunged the customers into the stock market. Jagran correspondent, Jaipur. A surprising case came to light from Icici Bank in Kota, Rajasthan. Here, the bank relations manager of the bank fraudulently withdraws the rupees of the clients’ accounts and places them in the stock market. He felt that she would earn this money in the stock market and earn a profit and deposit the money to the account, but that couldn’t happen. The maximum amount drowned. The name of the female officer is Sakshi Gupta. Witnesses changed their cellphone numbers before withdrawing money from customers’ accounts so that the account holder could not find out the transaction. The driver of the DMC branch filed the case after the case came to light, the manager of the DMC branch of the bank registered a case with the Udyog Nagar police station. Police have arrested Sakshi after preliminary investigation. Investigation revealed that in two and a half years, Sakshi withdrew money from more than 110 accounts of 41 clients. Most of the money he withdrew from these accounts was drowned in the stock market. As a result, she could not deposit the money into the accounts. Sakshi did this forgery from 2020 to 2023. During this time he sought information from a customer about his FD of Rs 1.5 crore. It was then revealed that his FD money was withdrawn. The issue of withdrawing three Crore 22 Lakh calls from the account of a female customer was unveiled. Many big things that came out in the investigation investigated the bank management at its level, and the role of the witness was suspicious. A report was filed against Sakshi two months ago. Most transactions were done with Insta Kyosk and Digital Banking. He also made transactions with ATM and Internet support using the debit card of four clients.