Key Points
The Central Bureau of Investigation (CBI) has conducted raids across 62 locations in Rajasthan and Maharashtra in connection with the suspicious IMPS transactions worth Rs 820 crore reported at UCO Bank...
During these operations, approximately 130 incriminating documents related to UCO Bank and IDFC, as well as 43 digital devices (including 40 mobile phones, 2 hard disks, and 1 internet dongle) were seized for forensic analysis, the CBI said in a press release. Further, it examined 30 suspects on the spot...
Numerous account holders have exploited this situation, making wrongful gains by withdrawing funds through various banking channels, CBI said.. Earlier in December 2023, searches were conducted at 13 locations involving private individuals and UCO Bank officials in Kolkata and Mangaluru..
