ICICI Financial institution: Shveta Sharma shifted to India along with her husband in 2016 (Representational)
New Delhi:
An Indian-origin girl – who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a supervisor on the ICICI Financial institution by participating in ”fraudulent actions.”
The lady advised the British Broadcasting Company (BBC) that she had transferred Rs 13.5 crore from her checking account within the US to the ICICI Financial institution, to have the invested in fastened deposits. She anticipated that the funding would develop to greater than Rs 16 crore within the coming years.
Shveta Sharma, who shifted to India along with her husband in 2016, says she met the accused financial institution supervisor by way of a good friend.
The financial institution supervisor, the girl alleged, instructed she make investments her financial savings in fastened deposits that provided an rate of interest of 5.5% to six% for the reason that rate of interest on financial institution deposits within the US was negligible.
”He gave me pretend statements, created a pretend e-mail ID in my identify and manipulated my cell quantity within the financial institution data so I will not get any withdrawal notifications,” Shveta Sharma advised the BBC.
”Over a interval of 4 years from September 2019 to December 2023, we deposited our complete life financial savings of round Rs 13.5 crore within the financial institution,” she stated, including that ”with curiosity, the sum would have grown to greater than Rs 16 crore.”
Ms Sharma stated she found earlier this 12 months in January that each one her cash had vanished after one other official on the financial institution provided her higher returns.
A ICICI Financial institution spokesperson advised the BBC that the accused supervisor has been suspended ”pending investigation.”
”We now have additionally lodged a grievance with the Financial Offences Wingh (EOW) of the Delhi Police and now we have to attend till the police investigation is full. She’s going to get all her a reimbursement, together with the curiosity, as soon as her allegation is confirmed to be true. However sadly, she has to attend,” the spokesperson advised the BBC.
He stated it was ”bewildering” that she remained ”unaware of those transactions and balances in her account over the previous three years.