{"id":1279777,"date":"2024-03-08T15:41:38","date_gmt":"2024-03-08T10:11:38","guid":{"rendered":"https:\/\/trak.in\/stories\/?p=1279777"},"modified":"2024-03-08T15:41:57","modified_gmt":"2024-03-08T10:11:57","slug":"cbi-raids-67-locations-over-rs-870-crore-imps-scam-at-uco-bank","status":"publish","type":"post","link":"https:\/\/trak.in\/stories\/cbi-raids-67-locations-over-rs-870-crore-imps-scam-at-uco-bank\/","title":{"rendered":"CBI Raids 67 Locations Over Rs 870 Crore IMPS Scam At UCO Bank"},"content":{"rendered":"\n<p>The Central Bureau of Investigation (CBI) conducted searches at 67 locations in seven cities across Rajasthan and Maharashtra, pertaining to suspicious IMPS transactions totaling Rs 820 crore at UCO Bank. These <a href=\"https:\/\/www.indiatoday.in\/india\/story\/uco-bank-imps-scam-cbi-raids-67-locations-in-rajasthan-maharashtra-2511834-2024-03-07\">transactions<\/a>, which occurred between November 10-13 last year, involved wrongful transfers to the accounts of over 41,000 UCO Bank account holders.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"465\" src=\"https:\/\/trak.in\/stories\/wp-content\/uploads\/2024\/03\/ify-7-1-1.png\" alt=\"CBI Raids 67 Locations Over Rs 870 Crore IMPS Scam At UCO Bank\" class=\"wp-image-1279781\" srcset=\"https:\/\/trak.in\/stories\/wp-content\/uploads\/2024\/03\/ify-7-1-1.png 1000w, https:\/\/trak.in\/stories\/wp-content\/uploads\/2024\/03\/ify-7-1-1-300x140.png 300w, https:\/\/trak.in\/stories\/wp-content\/uploads\/2024\/03\/ify-7-1-1-768x357.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p>The raids targeted individuals who received and withdrew the wrongfully transferred funds, rather than returning them to the bank. This marks the second round of searches in the case, following previous operations conducted in December 2023 in Kolkata and Mangalore, involving private individuals and UCO Bank officials.<\/p>\n\n\n\n<p><strong>Key Findings and Case Background<\/strong><\/p>\n\n\n\n<p>During the raids, approximately 130 incriminating documents related to UCO Bank and IDFC were seized, along with 43 digital devices for forensic analysis. Additionally, 30 suspects were identified and examined on the spot.<\/p>\n\n\n\n<p>The case stems from a complaint filed by UCO Bank in late November 2023. It alleges that IMPS inward transactions from around 14,600 account holders of seven private banks were wrongly credited to the accounts of over 41,000 UCO Bank account holders. Consequently, Rs 820 crore was credited to UCO Bank accounts without being debited from the source banks.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Central Bureau of Investigation (CBI) conducted searches at 67 locations in seven cities across Rajasthan and Maharashtra, pertaining to suspicious IMPS transactions totaling Rs 820 crore at UCO Bank. These transactions, which occurred between November 10-13 last year, involved wrongful transfers to the accounts of over 41,000 UCO Bank account holders. The raids targeted [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":1279781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[21],"tags":[4851],"class_list":["post-1279777","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-uco-bank"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>CBI Raids 67 Locations Over Rs 870 Crore IMPS Scam At UCO Bank - Trak.in - Indian Business of Tech, Mobile &amp; Startups<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/trak.in\/stories\/cbi-raids-67-locations-over-rs-870-crore-imps-scam-at-uco-bank\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBI Raids 67 Locations Over Rs 870 Crore IMPS Scam At UCO Bank - Trak.in - Indian Business of Tech, Mobile &amp; Startups\" \/>\n<meta property=\"og:description\" content=\"The Central Bureau of Investigation (CBI) conducted searches at 67 locations in seven cities across Rajasthan and Maharashtra, pertaining to suspicious IMPS transactions totaling Rs 820 crore at UCO Bank. These transactions, which occurred between November 10-13 last year, involved wrongful transfers to the accounts of over 41,000 UCO Bank account holders. The raids targeted [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/trak.in\/stories\/cbi-raids-67-locations-over-rs-870-crore-imps-scam-at-uco-bank\/\" \/>\n<meta property=\"og:site_name\" content=\"Trak.in - Indian Business of Tech, Mobile &amp; Startups\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-08T10:11:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-08T10:11:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/trak.in\/stories\/wp-content\/uploads\/2024\/03\/ify-7-1-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"465\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Mohul Ghosh\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Mohul Ghosh\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/trak.in\/stories\/cbi-raids-67-locations-over-rs-870-crore-imps-scam-at-uco-bank\/\",\"url\":\"https:\/\/trak.in\/stories\/cbi-raids-67-locations-over-rs-870-crore-imps-scam-at-uco-bank\/\",\"name\":\"CBI Raids 67 Locations Over Rs 870 Crore IMPS Scam At UCO Bank - Trak.in - Indian Business of Tech, Mobile &amp; 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