symbolic photo
CBI raided 67 locations in Rajasthan and Maharashtra in the case of suspicious IMPS transactions. Suspicious transactions worth Rs 820 crore were made from different accounts of UCO Bank. Central investigating agency CBI had registered a case on 21 November 2023 following the complaint of UCO Bank. According to the complaint, between November 10, 2023 and November 13, 2023, 14,600 account holders of 7 private banks wrongly made IMPS transactions in the accounts of 41,000 account holders of UCO Bank.
820 crore credit in accounts
Due to this, Rs 820 crore was credited to the accounts of UCO Bank without debiting the original accounts. Many account holders took huge benefits by withdrawing money from the bank through different banking channels. In December 2023, CBI raided 13 locations of private bank holders and UCO Bank officials in Kolkata and Mangalore. In this sequence, on March 6, 2024, CBI conducted raids in Jodhpur, Jaipur, Jalore, Nagpur, Barmed, Palaudi in Rajasthan and Pune in Maharashtra.
130 suspicious documents seized
In the raids, 130 suspicious documents and 43 digital devices related to UCO Bank and IDFC Bank, including 40 mobile phones, 2 hard disks, an internet dongle, were seized and sent for forensic examination. 30 more suspected people have been examined on the spot. To ensure that the law and order situation does not deteriorate during the raids, 120 policemen of Rajasthan Police including armed forces were also included. 40 teams of 210 people including 130 CBI officials, 80 private witnesses and people from different departments were also included in the operation. CBI is investigating this entire suspicious transaction of IMPS.
read this also-
Latest India News