ICICI bank mein bhaari gold loan fraud: nakli gold se Rs 23 crore ka chakkar
मुख्य बातें
- •ICICI Bank mein Rs 23 crore ka gold loan fraud ka case saamne aaya
- •Nakli gold ka istemaal kar gold loan ke liye application di gayi thi
- •Hyderabad jewellery owner, bank employees aur middlemen shaamil the
- •Bank ne special team bana kar fraud ki investigation shuru ki
Desh mein hi ek pramukh bankon mein se ek ICICI Bank mein bhaari gold loan fraud ka case saamne aaya hai. Hyderabad se operate karne wale ek jewellery business ke malik par gold loan ke liye nakli gold ka istemaal karne ka ilzaam hai. Bank ke sources ke mutaabik, is fraud ke zariye bank ko Rs 23 crore ka nuksan hua hai.
Is scam mein jewellery ke malik, bank ke employees aur middlemen shaamil hain, it is reported. Nakli gold ko real gold dikha kar gold loan ke liye application di gayi thi. Bank officials ne is baat ko pakad liya hai aur involved logon par action lene ki koshish shuru kar di hai. Lekin abhi tak poori details public nahi hui hain.
ICICI Bank ke sources ke according, gold loan ke liye submit kiye gaye gold ki authenticity check karne ke liye bank ne ek special team banaayi hai. Ye team ab jewellery owner aur related logon se details collect kar rahi hai. Bank ne is fraud ke baare mein chinta zahaar karte hue ye guarantee di hai ki aise incidents dobara na ho, iske liye saare precautions liye jaayenge.