CBI files FIR, searches 13 locations over Rs 820 cr IMPS transactions in UCO Bank


PTI, Dec 5, 2023, 6:23 PM IST

New Delhi: The CBI has registered an FIR in connection with Rs 820 crore worth of suspicious IMPS transactions in UCO Bank in November this year and searched 13 locations in multiple cities, officials said on Tuesday.

The search operation, which continued till late night Monday, also covered Kolkata and Mangalore, they said. The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons. It alleged suspicious Immediate Payment Service (IMPS) transactions amounting to approximately Rs. 820 crore, the agency spokesperson said in a statement. During the searches, electronic evidence, including mobile phones, laptops, computer systems, email archives and debit/credit cards, were recovered, he said.

“It was alleged that between 10th November 2023 and 13th November 2023, IMPS inward transactions originating from 14000 account holders across seven private banks were directed to 41000 account holders within UCO Bank through the IMPS channel,” he said.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Toddler dies after tin shed collapses on her in Rajasthan’s Bhilwara

YSRCP’s under construction office demolition: TDP says construction illegal

Seat-sharing talks for Maharashtra polls yet to begin in MVA; all are equal stakeholders: Sanjay Raut

Noida: Crackdown on public drinking, 497 booked for nuisance

Amid paper leak controversy, Centre brings into force stringent law to curb irregularities in exam

Hoax bomb threat to Air Arabia flight in Kerala’s Calicut airport

Govt trying to do ‘damage control’: Congress on implementation of law to curb exam irregularities

MUST WATCH

mundrapady temple puttur

Dr RajKumar

Taranga Magazine

Gururaj Gantihole

Nalanda University


Latest Additions

T20WC: England eye massive win over USA to stay alive in semifinal race

Delhi Police uses water cannon to disperse BJP workers protesting against water shortage

One arrested with heroin worth Rs 5 crore in Assam’s Cachar

Renukaswamy Murder Case: Darshan remanded to judicial custody until July 4

1985 Air India Kanishka bombing: Probe still active & ongoing, say Canadian police

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.