The Central Bureau of Investigation (CBI), in close coordination with the Interpol channels in National Central Bureau-Washington, facilitated the return of accused Rajiv Mehta from the US, wanted in a criminal case registered in 1998 for offences of cheating and theft. This arrest comes after 25 years of the accused fleeing to the US. In another case, the CBI arrested two individuals including the Principal (IRTS) of the Zonal Railway Training Institute in Bhusawal in a bribery case. Additionally, the CBI has conducted extensive search operations at 62 locations across seven cities in Rajasthan and Maharashtra. These operations are connected to a case involving suspicious Immediate Payment Service (IMPS) transactions amounting to approximately Rs. 820 crores across multiple UCO Bank accounts.
Search operations were conducted at 67 locations in seven cities of Rajasthan and Maharashtra on 6th March, in connection with a case related to suspicious IMPS transactions amounting to approximately Rs 820 crore across multiple UCO Bank accounts. During these operations,…
#CBI conducts searches at 62 locations in connection with 820 crore rupees IMPS scam in #UCOBANK . https://t.co/Z698hA8P6C
#JustIn | CBI conducts searches at 62 locations in connection with Rs 820-crore IMPS scam in UCO Bank: Officials
CBI conducts searches at 62 locations in connection with Rs 820-crore IMPS scam in UCO Bank: Officials
CBI has conducted further search operations at 67 locations in seven cities of Rajasthan and Maharashtra in connection with a case related to suspicious IMPS (Immediate Payment Service) transactions amounting to approximately Rs. 820 crores across multiple UCO Bank accounts.…
CBI has arrested two accused including Principal (IRTS), Zonal Railway Training Institute, Central Railway, Bhusawal in a bribery case and conducted searches: Officials
After 25 years, CBI arrests bank fraud accused who had fled to US https://t.co/iGdpPPN0bc https://t.co/jRWJ5D8WXq
The Central Bureau of Investigation (CBI), in close coordination with the Interpol channels in National Central Bureau-Washington, facilitated the return of accused Rajiv Mehta wanted in a criminal case registered in 1998 for prosecution in respect of offences of cheating, theft…
CCTV footage suggests involvement of a bank employee. Investigation is underway. https://t.co/SXMN1so44J