Bank fraud of Rs 7,000: CBI records 35 cases, searches 169 places
NEW DELHI: The CBI is searching 169 locations across the country in relation to 35 bank fraud cases registered by the agency that involves funds of more than Rs 7,000 million, officials said Tuesday.
The cases correspond to the State Bank of India, the National Bank Punjab, the Andhra Bank, the Eastern Bank of Commerce, the Indian Overseas Bank, the Allahabad Bank, the Canara Bank, the Dena Bank, the Punjab and Sind Bank, the Bank Central India, the Union Bank of India, IDBI The Bank, the Bank of Baroda, the Bank of Maharashtra and the Bank of India said.
After registering 35 Bank fraud In cases in public sector banks, agency officials pounced in 169 locations in several cities this morning, officials said.
Searches continue in Delhi, Gurgaon, Chandigarh, Ludhiana, Dehradun, Noida, Baramati, Mumbai, Thane, Silvassa, Kalyan, Amritsar, Faridabad, Bengaluru, Tirupur, Chennai, Madurai, Quilon, Cochin, Bhavnagar, Surat, Ahmedabad, Kanpur added , Ghaziabad, Bhopal, Varanasi, Chandauli, Bhatinda, Gurdaspur, Morena, Kolkata, Patna, Krishna and Hyderabad.
The agency declined to give more details as search operations are still ongoing.