Uco Bank Fraud Case: CBI Raids at Several Locations in Bengal

CBI Court Sentences Two Companies, Six Individuals in Rs 152 Crore Canara Bank Fraud Case

Get latest articles and stories on India at LatestLY. The CBI had registered the case on July 14, 2020, following a complaint from Canara Bank's Circle Office in Karnal, Haryana. It was alleged that the accused, acting in criminal conspiracy, dishonestly and fraudulently obtained credit limits and loans amounting to Rs 152 crore and siphoned off the funds for purposes other than those for which the loans were sanctioned. India News | CBI Court S…

CBI Cracks Down on Swati Mining Scam: Kolkata Raids Reveal Rs 7.25 Crore UCO Bank Fraud

The CBI raided locations in Kolkata related to Swati Mining Company, accused of a Rs 7.25 crore fraud against UCO Bank. This operation aimed to uncover evidence of financial misconduct involving the company's promoters. The case highlights ongoing financial scrutiny of complex banking frauds.

Uco Bank fraud case: CBI raids at several locations in Bengal

The searches pertain to an alleged bank fraud case of ₹7.5 crore in Uco Bank

CBI conducts searches in various parts of Kolkata in bank fraud case

The searches were being conducted at the residence of a businessman in the city's New Alipore area, and in New Town near the city, among other places, they said

CBI raids five locations in Kolkata in bank loan forgery case

Kolkata, Jan 15 (SocialNews.XYZ) The Central Bureau of Investigation (CBI), accompanied by Central Armed Police Forces (CAPF) personnel, was conducting simultaneous raids and search operations at five locations in and around Kolkata on Thursday in connection with a probe into a multi-crore bank loan forgery. The places where the simultaneous raid and search operations were being conducted include the posh locality of Alipore in South Kolkata and…