CBI raids 13 places regarding Rs 820 crore scam

New Delhi : The country’s largest investigating agency CBI has conducted raids at many places including West Bengal and Karnataka. This raid was conducted in a case related to alleged IMPS transactions of Rs 820 crore in UCO bank accounts. According to reports, CBI has conducted searches at around 13 places including Kolkata (West Bengal) and Mangalore (Karnataka) at the premises of the accused and private persons/bank officials and others.

Electronic evidence including mobile phones, laptops, computer systems, email archives and debit/credit cards have been recovered during the search. It was also alleged that many account holders took advantage of this situation. Illegally withdrew funds from UCO Bank through multiple banking channels, resulting in ill-gotten gains from the transactions. This case was registered on the complaint of UCO Bank. In this matter, a case was registered against two support engineers working with UCO and unknown people.