Bank manager held for fraud in Hyderabad
Hyderabad: A bank manager working with the Alipore branch of the ICICI Bank was arrested by the Hyderabad Cybercrime police in the fraud loan app case on Monday. Rakesh Kumar Das, a manager at the ICICI Bank’s Alipore branch in West Bengal allegedly helped two persons, Anand Jannu and Nallamothu Anil Kumar, to open bank […]
Hyderabad: A bank manager working with the Alipore branch of the ICICI Bank was arrested by the Hyderabad Cybercrime police in the fraud loan app case on Monday.
Rakesh Kumar Das, a manager at the ICICI Bank’s Alipore branch in West Bengal allegedly helped two persons, Anand Jannu and Nallamothu Anil Kumar, to open bank accounts in ICICI bank in Kolkata. He later facilitated the transfer of Rs 1.18 crore from the accounts to two different accounts and the money was later withdrawn, said the police. He had cleared the transfer based on a forged letter bearing the name of the Kolkata police.
Anand Jannu and Nallamothu Anil Kumar were arrested by the police earlier. Das was produced before court and remanded.
