The CBI is conducting searches in 169 locations across the country in connection with 35 bank fraud cases, which were registered by it and involve funds of over Rs 7,000 crore, officials said on Tuesday. The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra, Bank of India, and Punjab and Sind Bank, they said.
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Watch Rs 7,000-cr bank fraud: CBI registers 35 cases, searches 169 places With HD Quality.
The CBI is conducting searches in 169 locations across the country in connection with 35 bank fraud cases, which were registered by it and involve funds of over Rs 7,000 crore, officials said on Tuesday. The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra, Bank of India, and Punjab and Sind Bank, they said.
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Watch Rs 7,000-cr bank fraud: CBI registers 35 cases, searches 169 places With HD Quality
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The CBI has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said. The probe agency had carried out a preliminary enquiry on the orders of the Bombay High Court to look into bribery allegations against him levelled by former Mumbai police commissioner Param Bir Singh, they said.
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Maharashtra extortion case: CBI registers FIR against ex-HM Anil Deshmukh, searches several places
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In a country-wide operation, the CBI carried out searches at 110 locations in 19 states in connection with fresh cases related to alleged corruption, arms smuggling and criminal misconduct, officials said Tuesday. The CBI has registered 30 fresh cases, they said.
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Watch CBI searches 110 locations in 19 states in corruption, registers 30 cases With HD Quality
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CBI searches underway at 33 places including premises of former chairman SSB, controller
CBI searches underway at 33 places including premises of former chairman SSB, controller
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INH, CBI Searches Delhi Deputy CM Manish Sisodia’s office | सिसोदिया पर CBI का छापा !
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News video | 282 views
SRINAGAR: The National Investigation Agency (NIA) on Wednesday conducted fresh searches at 12 locations in Jammu and Kashmir as part of its probe into whether the funding of separatists from Pakistani terrorist outfit Lashkar-e-Taiba (LeT) was being used to fuel violence in the valley.
The searches, which the central agency termed as follow-up action, were carried out in Srinagar, Baramulla, and Handwara.
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RBI places fine of ₹84.5 lakh on Central Bank of India over fraud norms breach #shortvideo
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