Report Frontline

1.04 CRORE BANK FRAUD RACKET BUSTED BY CRIME BRANCH, 3 ACCUSED ARRESTED

Sarojini Bishi

Bhubaneswar: The Cyber Crime Unit of Odisha Crime Branch has busted the corruption of Rs.

Three people including a couple have been arrested in this incident. The accused are Swagatika swain (28), her husband Manoj Kumar Sahu (29) and their accomplice Prashant Kumar Sahu.

The fraud came to light after suspicious unauthorized transactions were made from the ICICI Bank accounts of several customers of the Dhenkanal branch. After this complaint, the Regional Head of Financial Crime Prevention Group of ICICI Bank filed a complaint with the Crime Branch.

The internal investigation of the bank revealed that the fraudulent transaction was carried out in the form of unauthorized overdraft against fixed deposits.

3 similar cases have been filed against swagatika swain and her accomplice in Dhenkanal Town Police Station. Further investigations into possible involvement in other crimes are ongoing..

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