Crime & Law · India

CBI Conducts Raids in Multiple Bank Fraud Cases Across India

The Central Bureau of Investigation (CBI) has conducted searches across several states in connection with multiple bank fraud cases. Investigations involve allegations of fund diversion and cheating amounting to thousands of crores of rupees. The raids targeted companies including Gupta Power Infrastructure Ltd. and firms linked to Reliance ADA Group, with searches occurring in multiple locations.

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