Odisha

Woman Arrested For Duping ICICI Bank Of Rs 1.24Cr : Crime Branch Special DG

**Bhubaneswar: ** A woman named Swati Rekha was arrested by the Economic Offences Wing (EOW) of Odisha Crime Branch for cheating ICICI Bank, Bhubaneswar branch. Bijay Kumar Sharma, Crime Branch Spl DG informed this using the micro blogging site twitter on Wednesday morning.

The Bhubaneswar branch of the bank had lodged an FIR regarding the incident.

Crime Branch special DG in his tweets wrote:”FIR filed by ICICI bank alleged that the accused had cheated the bank of Rs 1.24 crores which was taken as a loan by using forged documents”

As per the EOW sources, she and her husband had availed three loans in 2012-13. The couple hails from Cuttack’s Charibatia-based Kalarahanga village while the husband is serving in an oil company in Saudi Arabia.

The couple allegedly forged the land documents of the genuine land owner and had availed the loan.

When the original land owner came to know this, he filed a complaint with the EOW on April 6, 2017 following which case has been registered under Sections 420, 467, 468, 471 and 120 b of the IPC.

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