7 months ago
CBI Conducts Searches in Kolkata for Bank Fraud Case
The Central Bureau of Investigation (CBI) conducted searches in different parts of Kolkata on January 15.
They were looking for evidence related to a bank fraud case.
Five teams of CBI officers, along with central forces personnel, carried out these searches.
The searches were done at the residence of a businessman in New Alipore and in New Town, among other places.
The goal was to find documents and other materials that show how the money was used in the fraud.
The CBI started these searches after getting specific information about the case.
They wanted to make sure the searches went smoothly without any disruptions.
CBI conducted searches in Kolkata on January 15 in connection with a bank fraud case.
Five teams of CBI officers, accompanied by central forces personnel, carried out the searches.
Searches were conducted at the residence of a businessman in New Alipore and in New Town, among other places.
The objective was to gather documentary evidence and trace the flow and end-use of funds involved in the fraud.
The searches were initiated based on specific inputs related to the case.
- Who
- CBI officers and central forces personnel
- What
- Conducted searches in connection with a bank fraud case
- Where
- Various parts of Kolkata, including New Alipore and New Town
- When
- January 15
- Why
- To gather documentary evidence and trace the flow and end-use of funds allegedly involved in the financial fraud
Key facts
- Agency
- CBI
- Location
- Kolkata
- Date
- January 15
- Objective
- Gather documentary evidence and trace fund flow
- Personnel Involved
- Five teams of CBI officers and central forces personnel
Quotes
CBI officer
An officer from the Central Bureau of Investigation
“The coordinated operation aims to gather documentary evidence and other materials relevant to the investigation.”
theprint.in
“The primary objective is to trace the flow and end-use of the funds allegedly involved in the financial fraud.”
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