Kota ICICI Bank Fraud 2025: Employee Swindles ₹4.58 Crore from Customers
An ICICI Bank relationship manager in Kota, Sakshi Gupta, allegedly swindled ₹4.58 crore from customer accounts, losing most in the stock market, per Hindustan Times. The Kota ICICI Bank Fraud 2025 has shocked customers. Stay updated with Kashmir News Today.
Fraud Details
Between 2020 and 2023, Gupta siphoned ₹4.58 crore from 110 accounts of 41 customers at ICICI Bank’s DCM branch in Kota, per The Tribune. She invested the funds in the stock market, losing a majority, per Times of India. X posts (@latestly) highlight public outrage.
Amount Swindled
₹4.58 crore, per Hindustan Times.
Accounts Affected
110 accounts, 41 customers, per The Tribune.
Location
Kota, Rajasthan, per Times of India.
Gupta’s Methods
Gupta changed customers’ contact details to prevent transaction alerts and siphoned funds into a pool account, per Hindustan Times. Her stock market losses began after losing ₹40 lakh of her father’s money, per X posts (@VedaRicha). Follow details via Kashmir Crime Updates.
| Aspect | Details | Source |
|---|---|---|
| Amount | ₹4.58 crore | Hindustan Times |
| Duration | 2020–2023 | The Tribune |
| Accounts | 110 accounts, 41 customers | Times of India |
| Losses | Majority lost in stock market | Hindustan Times |
Police Action
Gupta was arrested last week in Chittorgarh’s Rawatbhata and sent to judicial custody after one day’s remand, per The Tribune. A complaint was filed by branch manager Tarun Dadich on February 18, per Times of India. X posts (@K_Suryom) note public distrust in banks.
Bank Response
ICICI Bank emphasized customer protection, stating an ongoing investigation, per Hindustan Times. The bank’s DCM branch is under scrutiny, per Kashmir Business Insights. X posts (@htTweets) reflect customer concerns.
| Figure/Issue | Role/Impact | Details | Source |
|---|---|---|---|
| Sakshi Gupta | Accused | Relationship manager, arrested | Hindustan Times |
| Tarun Dadich | Complainant | Branch manager, filed complaint | The Tribune |
| Customers | Victims | 41 customers, 110 accounts | Times of India |
Protect Your Accounts in Kota ICICI Bank Fraud 2025
- Monitor bank alerts regularly, per Hindustan Times.
- Verify contact details with your bank, per The Tribune.
- Follow fraud updates, per Kashmir Crime Updates.
Kota ICICI Bank Fraud 2025: Key Facts
- ₹4.58 crore swindled from 110 accounts, per Hindustan Times.
- Sakshi Gupta arrested in Chittorgarh, per The Tribune.
- Funds lost in stock market, per Times of India.
Conclusion
The Kota ICICI Bank Fraud 2025 underscores the need for vigilant banking practices. Stay informed with Kashmir News Now and Kashmir News Today.
