Rs 1.18 crore missing from frozen accounts, Kolkata bank manager arrested in instant loan app case
The manager of an ICICI bank in Kolkata was arrested by the Hyderabad police for allegedly facilitating in unfreezing of bank accounts seized by the latter as part of an investigation into the instant loan app cases registered in the city.
The Cyber Crime police of Central Crime Station arrested Rakesh Kumar Das, bank manager at ICICI bank’s Alipore branch in Kolkata. He was brought to Hyderabad on Transit Warrant and produced before the XII ACMM Court, Nampally for judicial custody.
Das is accused of colluding with other accused to unfreeze ICICI bank accounts by submitting forged notices and transferring Rs. 1,18,70,779/- into other bank accounts and received a commission in this process, said a statement from Avinash Mohanty, Joint Commissioner of Police (CCS).