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"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager

"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager

NDTV
Tuesday, February 27, 2024 08:46:31 AM UTC

ICICI Bank Fraud: The woman told the BBC that she had transferred Rs 13.5 crore from her bank account in the US to the ICICI Bank, to have the invested in fixed deposits.

An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."

The woman told the British Broadcasting Corporation (BBC) that she had transferred Rs 13.5 crore from her bank account in the US to the ICICI Bank, to have the invested in fixed deposits. She expected that the investment would grow to more than Rs 16 crore in the coming years.

Shveta Sharma, who shifted to India with her husband in 2016, says she met the accused bank manager through a friend.

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