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Relationship manager at top bank diverts ₹3 crore from woman's FDs in Mumbai
short by Ankush Verma / on Thursday, 31 October, 2024
A relationship manager at a top bank allegedly diverted nearly ₹3 crore from a woman's account under the pretext of investing her savings in mutual funds instead of FDs for better returns. The relationship manager also allegedly fudged bank records in order to ensure the complainant woman doesn't get SMS alerts of fraudulent money transactions.