Chennai, Nov 6: In a large scale and major operation against bank frauds, the CBI conducted raids in 187 places across the country including in different States and UTs, and registered cases against public servants, while seizing incriminating documents.
A CBI release here tonight said the raids were conducted in places including in Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, Madhya Pradesh, Maharashtra, Punjab, Tamil Nadu, Telangana, Uttar Pradesh, Uttarakhand, Dadra and Nagar
Haveli related to bank fraud cases.
CBI has registered around 42 cases of bank frauds involving Rs 7200 crore (approx.). Of the 42 cases, there were four cases of more than Rs. 1000 crore (approx.) and 11 cases of fraud amount of Rs 100 crore (approx.) to Rs. 1000 crore (approx.).
During searches, incriminating documents have been recovered .
CBI raids in 187 places in Rs 7,200 cr bank fraud cases
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