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HDFC LC

Mumbai  |  Added on 18 Sep, 2017 |  Ad ID: 13057

Views : 27

Description:

Letter of Credit fraud HDFC Bank Manager arrested for LC fraud A day after the arrest of an ICICI Bank employee by Mumbai Police for illegally withdrawing Rs.49 lakh from a dormant account, another such case has come to the fore wherein an HDFC Bank employee was found to have aided racketeers to withdraw approximately Rs.15 crore. On January 3, police personnel from the MRA Marg police station arrested Umesh Sakharkar, Manager (NRI Banking Branch, HDFC bank), in connection with the Letter of Credit (LC) racket, in which The Ratnakar Bank Ltd. was duped to the tune of nearly Rs.15 crore.

 

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