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CBI raids 67 locations in UCO Bank's Rs 820-cr IMPS scam
short by The Hawk Editor / on Thursday, 7 March, 2024
CBI raids 67 locations in Rajasthan and Maharashtra regarding an Rs 820-crore IMPS scam in UCO Bank. Over 853,049 transactions involved, spanning private banks and UCO accounts. Focus on recipients withdrawing funds. Second round of searches after Kolkata and Mangalore. 330+ police involved, seizing incriminating documents and digital devices.
read more at thehawk.in