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Mumbai Police Book Five For Allegedly Defrauding ICICI Bank Of ₹61.77 Lakh Through Shell Company

The Sakinaka police have registered a case against five individuals and others for allegedly setting up a shell company and fraudulently obtaining loans and credit cards worth Rs 61.77 lakh from ICICI Bank. The case was registered on October 21 following a complaint filed by the bank. According to the FIR, the complaint was lodged by Amol Thakur, a manager at ICICI Bank’s Sakinaka branch. The…

Mumbai Police Book Five For Allegedly Defrauding ICICI Bank Of ₹61.77 Lakh Through Shell Company

We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.

Read the original at freepressjournal.in →

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