What is the CBI investigating in Kolkata?

The CBI is investigating a bank fraud case, conducting searches at multiple locations, including a businessman's residence.

Where are the CBI raids taking place in Kolkata?

The CBI raids are occurring at various locations in Kolkata, specifically mentioning the residence of a businessman in New Alipore and sites in New Town.

What is the main goal of the CBI's search operation?

The primary goal is to gather evidence and trace the flow of funds involved in the alleged bank fraud.

Home / Crime and Justice / CBI Raids Kolkata Businessman's Home in Bank Fraud Probe

CBI Raids Kolkata Businessman's Home in Bank Fraud Probe

16 Jan

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Summary

CBI conducted searches at multiple locations in Kolkata on Thursday.
The investigation targets a prominent businessman's residence and other sites.
The operation aims to trace the flow of funds in a bank fraud case.

CBI Raids Kolkata Businessman's Home in Bank Fraud Probe

Central Bureau of Investigation (CBI) officials initiated a significant operation on Thursday, conducting searches at various locations throughout Kolkata. The investigation centers on a suspected bank fraud case, with a primary focus on uncovering the financial trail of questionable transactions. The businessman's residence in the New Alipore area and other sites in New Town were among the locations targeted by the agency's five search teams.

The coordinated raids are designed to meticulously gather documentary evidence and other crucial materials pertinent to the ongoing investigation. A key objective is to trace the exact flow and intended use of funds that are allegedly involved in the financial fraud. The presence of central forces alongside CBI officers aimed to prevent any disruption during the search operations.

This extensive operation was launched following specific intelligence inputs received by the CBI regarding the case. The agency is committed to uncovering the full extent of the fraud and bringing those responsible to justice. The searches are part of an ongoing effort to bolster the investigation and secure all necessary evidence.