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CBI raids 8 locations in Bengal in bank fraud cases

The Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a staggering Rs 191 crore loss to Punjab National Bank. Authorities are probing Tantia Construction Ltd, Brahm Alloys Ltd, and Amrit Feeds Ltd, all under suspicion of engaging in deceitful activities and misappropriating funds.

Raccontata daeconomictimes.indiatimes.com

Timeline cronologica

  1. giovedì 18 giugno 2026·economictimes.indiatimes.com

    CBI raids 8 locations in Bengal in bank fraud cases

    The Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a staggering Rs 191 crore loss to Punjab…

  2. venerdì 19 giugno 2026·economictimes.indiatimes.com

    CBI conducts searches in Kolkata in PNB fraud cases

    The Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with three separate cases registered against…