Rs 3.90 Cr fraud in ICICI, Bank , FIR registers
A case of financial fraud tune to 3.90 Crore was lodged at Chota Shimla police station on Wednesday booking a person on the complaint of Branch Manager of ICICI Bank Shimla. According to Superintendent of police Shimla Dr Monika Bhatnaguru an FIR was lodged yesterday under section 406 for breaching trust and 420 IPC for cheating the customers . She said that SHO Police station East Inspector Mamta was Investigating the complainant of Sumit Dogra Branch Manager ICICI Bank Limited Shimla who had blamed Arvind Kumar of Parwanoo to commit the fraud. The complainant stated that accused residing at House No-9, Block No-3 , Sector – 2 Parmanoo of Solan district was posted in Branch Kasumpti ICICI Bank since the year 2015 and currently he is posted in New Shimla Branch . He collected funds from the above mentioned bank’s customer in the name of mutual fund and kept depositing them in his personal bank account. But the details of the above investment were not found in the records of the bank, for which the account holder of the above bank complained to the bank. After which a committee was constituted by the bank in the context of the above mentioned fraud against accused and during the investigation Arvind has committed a fraud of about Rs.3,89,89,582 in the name of the bank.
On a complaint of the Branch Manager, ICICI Bank Kasumpti, Shimla, a case FIR No. 02/23 dated 11.1.2023 U/S 406, 420 IPC has been registered at PS East. Wherein the complainant has alleged that the Relationship Manager, ICICI Bank Kasumpti has misappropriated an amount of Rs. 3.89 Crores of bank customers. As per initial investigation it has been found that the bank had initiated an internal enquiry in the matter and the employee has been terminated. The bank has reverted most of the amount to the customers as a goodwill gesture. Further investigation in this matter is ongoing.
