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CBI CONDUCTS SEARCHES AT 25 LOCATIONS IN FRAUDS IN COINS OF RS 11 CRORE

August 19, 2022 02:19 PM

  Face2News/New Delhi/Jaipur

The Central Bureau of Investigation  conducted searches at 25 locations in Delhi, Jaipur, Dausa, Karauli, Sawai Madhopur, Alwar, Udaipur & Bhilwara at the premises of around 15 then bank officials & others including Branch Manager/Joint Custodian, Cash Officers etc in an on-going investigation of a case.

CBI had registered a case on 13.04.2022, in compliance of orders of Hon’ble High Court of Rajasthan, Jaipur and taken over the investigation of FIR No. 370/2021 earlier registered at Police Station Todabhim, Karauli (Rajasthan) on the allegations of fraud in coins of Rs. 11 crore (approx) detected while counting of coins at State Bank of India, Mehandipur Balaji Branch, District Karauli during August 2021.

Incriminating documents recovered during searches are being scrutinized.Investigation is continuing.

 
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