CBI Conducts Searches in Tamil Nadu in a Bank Fraud Case of Over Rs. 120 Crore

CBI Conducts Searches in Tamil Nadu in a Bank Fraud Case of Over Rs. 120 Crore

The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the Hon’ble High Court of Judicature at Madras. The case was registered on the basis of a complaint from Indian Overseas Bank, Chennai, alleging that a Kanchipuram-based company, along with … Read more