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ICICI bank duped of Rs.93 lakhs by a gang of 17, posing as Labour Ministry Staff
Posted on: 18-09-2017 , 11:44:AM | DY365 Bureau

 Image for representational purpose only. Source : Internet

An ICICI Bank branch located in New Delhi area was duped of Rs.93 lakhs by a Gang posing a Labour Ministry Staff.

The gang of 17, took loans from the Bank by submitting false documents and fake ID Cards of the Ministry of Labour.

The incident happened in 2016 but it came to light just recently.

After an internal inquiry by the Bank, the authorities approached the police and a case was registered regarding the incident.

Police have started investigations on the matter and will also be questioning the bank employees who were associated with clearing the loans.

 
 

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