UCO Bank scam: UCO Bank IMPS scam: CBI raids 67 locations in Rajasthan, Maharashtra

The Central Bureau of Investigation (CBI) has conducted raids across 67 locations in Rajasthan and Maharashtra in connection with the suspicious IMPS transactions worth Rs 820 crore reported at UCO Bank.On March 6, the CBI raided ‘extensive search operations’ in Rajasthan (including Jodhpur, Jaipur, Jalore, Nagaur, Barmer, Phalodi) and Pune (Maharashtra). “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.The CBI had previously…
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Source: https://m.economictimes.com/industry/banking/finance/banking/uco-bank-imps-scam-cbi-raids-62-locations-in-rajasthan-maharashtra/amp_articleshow/108295893.cms