UCO Bank complained to the CBI it found thousands of suspicious transactions
New Delhi:
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
UCO Bank had complained that between November 10 and 13 last year, IMPS inward transactions from 14,600 accounts of seven private banks were wrongly posted in the accounts of over 41,000 UCO Bank accounts.
The Central Bureau of Investigation (CBI) filed a case on November 21.
