CBI conducts special drive in connection with Bank fraud cases
The Central Bureau of Investigation is conducting a special drive today in connection with Bank fraud cases. The CBI spokesperson said, 14 cases have been registered, involving 640 crore rupees of siphoned funds, against accused including various companies, their promoters, directors and bank officials.
The agency is carrying out searches at over 50 places in 18 cities across 12 states and Union Territories. These include Delhi, Gurgaon, Ludhiana, Chandigarh, Mumbai, Thane, Valsad, Pune, Palani, Gaya, Bhopal, Surat and Kolar. Details are awaited.