Sakshi Gupta withdrew money illegally and invested it in the stock market. She even changed the mobile numbers of the customers so that they would not get to know about it through the transaction messages

Rajasthan Bank Manager Fraud: Many cases of fraud are coming to light in Rajasthan. Frauds are being committed using new methods. Criminal elements are committing cyber fraud. When the bank manager himself starts stealing money from the customers' accounts, then where should people keep their money is a big question. A similar case has come to light in Kota, where the manager of a private bank himself defrauded more than 4 crores from the customers' accounts. This fraud continued for 2 years but no system of the bank even got to know about it.

Rs 4.60 crore stolen from customers' accounts

Kota's Udyog Nagar police station has arrested the manager of a private bank (reportedly ICICI Bank) in a fraud case of more than 4 crores. In fact, a manager of a private bank in the industrial area had stolen Rs 4.60 crore from the accounts of customers of Shriram Nagar branch. Sakshi Gupta, the former relationship manager of the bank, carried out this crime between the years 2020 and 2023. She had invested this money in the stock market but most of the money was lost there.

How the scam was detected

The bank came to know about this fraud after its transfer when a customer came to inquire about his FD. On this, the bank lodged a complaint in Udyog Nagar police station in February 2025. After investigation, the police arrested the accused female bank manager Gupta. Udyog Nagar police station officer Jitendra Singh Shekhawat said that the accused Sakshi Gupta is originally a resident of Rawatbhata. She lives in Vigyan Nagar area. The bank management had registered a case in this regard on February 18. In which it was told that withdrawals have been made from more than 100 accounts of about 43 customers.

Change the mobile number of the customers

Sakshi Gupta withdrew money in an illegal manner and invested it in the stock market. She even changed the mobile numbers of the customers so that they would not know about it through the transaction messages. She committed this fraud by misuse of the customers' debit cards, PIN and OTP. At present, the Udyog Nagar police station has arrested the accused woman fraudster and presented her in the court from where she has been sent to judicial custody.

PC:NDTV