• Sun. Jul 14th, 2024

Now CBI entered Rajasthan regarding this big case, conducted raids at various places, seized many important documents and equipment.

ByTheCurrentScenario

Mar 9, 2024
Now CBI entered Rajasthan regarding this big case, conducted raids at various places, seized many important documents and equipment.

Jaipur, Rajasthan (Rajesh Verma) In the case of withdrawal of Rs 820 crore due to a technical glitch in the system of Jodhpur UCO Bank, CBI on Wednesday raided 67 places in seven cities and seized 130 suspicious documents, 40 mobile devices and an internet dongle. . Thirty suspects were detained and interrogated.
According to CBI sources, an FIR was lodged with CBI by UCO Bank on 21 November 2023. In this, between 10 and 13 November 2023, IMPS inward transactions initiated from 14,600 account holders of seven private banks were transferred to the accounts of more than 41,000 UCO Bank account holders. Due to this, Rs 820 crore was deposited in the accounts of UCO Bank without actually debiting the amount from the parent banks. Many account holders had taken advantage of this situation to withdraw money through various banking channels. After registering the FIR, during the investigation, CBI had searched 13 places in Kolkata and Mangalore last December, linked to private persons and officials of UCO Bank.

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