Woman held for defrauding ICICI

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The Economic Offences Wing (EOW) of State Crime Branch has arrested a woman Swati Rekha for allegedly duping ICICI Bank, Bhubaneswar branch to avail a loan of Rs 1.24 crore by submitting forged documents.

This was informed by Crime Branch Special DG BK Sharma in a tweet message on Wednesday.

The ICICI Bank had lodged an FIR with the Crime Branch alleging Swati took the Rs 1.24 crore loan from its Bhubaneswar branch after submitting fake documents and thereby defrauded it. 

Daily Pioneer
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