Brief by Shorts91 Newsdesk / 02:06pm on 27 Feb 2024,Tuesday Business
Shveta Sharma alleges fraudulent activities by an ICICI Bank manager, claiming she was duped of ₹13.5 crore. Having transferred funds from her US account for fixed deposits, she expected returns to exceed ₹16 crore. Sharma asserts the manager provided fake statements and altered her contact details to prevent withdrawal notifications. ICICI Bank suspends the accused pending investigation, assuring Sharma of full restitution upon verification. However, the bank highlights discrepancies, suggesting Sharma should have noticed irregularities earlier. An ongoing complaint with the Economic Offences Wing aims to unravel the complex case, underscoring the need for vigilance in financial transactions.
