CBI's big action against corruption and crime, raided in 110 locations
CBI's big action against corruption and crime, raided in 110 locations
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NEW DELHI: The Central Investigation Agency (CBI) is conducting raids at 110 locations across the country on Tuesday. The raids are being carried out at different locations in 19 territories. The CBI has registered 30 separate cases relating to corruption, criminal misconduct and arms smuggling. According to the July 2 report, the CBI is conducting a special operation on banking fraud in the country.

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The raids are being carried out at 50 locations located in 18 cities across the country. The CBI has registered a total of 14 cases in which about Rs 640 crore is linked to fraud. The CBI's action is being carried out in 12 states. The action is being taken against promoters, directors as well as bank staff of the companies.

The companies being prosecuted include major companies such as Vinsum Diamond, SK Nit, Naftogaz, SL Consumer Products, International Mega Food Park, Supreme Tex Mart. The crackdown against the companies has been continuing since tuesday morning of July 9. The CBI is also investigating the role of banks in the Sterling Group's disbursed loan accounts.

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