Odisha Crime Branch busted a Rs 1.04 crore ICICI Bank fraud in 2021-22, arresting a couple and an associate.

Odisha Crime Branch busted a banking fraud racket involving over Rs 1.04 crores misappropriation from ICICI Bank's Dhenkanal Branch in 2021-22. The Cyber Crime Unit arrested three individuals, including a couple, Swagatika Swain (28) and Manoj Kumar Sahoo (29), and their associate, Prasant Ku Sahoo. The fraud came to light when customers raised concerns about unauthorized transactions from their bank accounts.

March 31, 2024
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