CBI searches 169 places in bank frauds worth Rs 7,000 cr
05-November-2019
Tightening its noose in bank fraud cases worth Rs 7,000 crore, the Central Bureau of Investigation (CBI) on Tuesday carried out searches at over 169 locations across the country.
A senior CBI official said the agency is conducting searches at around 169 places across the country, including in Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, Madhya Pradesh, Maharashtra, Punjab, Tamil Nadu, Telengana, Uttar Pradesh, Uttarakhand, Dadra and Nager Haveli.
The official said the agency has registered around 35 cases related to bank frauds involving Rs 7,000 crore.
The official, however, did not reveal the names of the banks or the accused involved in the case.
This is not the first time the central probe agency has carried out such a massive search operation. It has carried out several similar searches in bank fraud cases in the last few months. IANS
After Six Years of Profitable Bootstrapping, Medulance Raises Rs 25 Crore to Expand Nationally
IIM Grad and First-Generation Entrepreneur Anish Popli's ProcMart Secures Rs 250 Crore in Series B Funding
First Indian Space Tourist Talks Dreams and Inspiration Before Blue Origin Flight
Former MLA Rathod Bapu Rao Switches from BJP to Congress in Telangana
Zerodha Co-Founder Nikhil Kamath Launches 'WTFund' to Support Young Entrepreneurs