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May be more than what meets the eye: ICICI on staff’s ₹16-cr fraud
short by Ashley Paul / on Tuesday, 27 February, 2024
ICICI Bank has lodged a complaint with the Delhi Police Economic Offences Wing over a ₹16-crore fraud. "The matter...appears to be much more than meets the eye. We're extending full co-operation," ICICI Bank told Moneycontrol. A customer had claimed that a now-suspended manager had transferred her account from a Delhi branch to a Gurugram branch and siphoned off ₹16 crore.
read more at Moneycontrol