How did ICICI employee use elderly woman's account to 'pool' & steal ₹4.58 crore from FDs?
ICICI employee Sakshi Gupta linked her family members' phone numbers to customer accounts whose ₹4.58-crore fixed deposit (FD) funds she stole to invest in stocks, NDTV reported. She devised a system to get OTPs on her system and transferred some funds to an elderly woman's account, using it as "pool account". She'd also illegally activated overdraft facility on 40 accounts.