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VERIFIEDET Finance·negative

IDFC First Bankscam: CBI searches in Chandigarh, Ludhiana

AI Summary
  • ·CBI conducted searches in Chandigarh and Ludhiana related to a Rs 657 crore fund misappropriation case.
  • ·Searches targeted beneficiaries and public servants involved in the alleged fraud, recovering incriminating documents and digital evidence.
  • ·The investigation, previously with Haryana's vigilance bureau, involves siphoning government funds through forged fixed deposits and debit transactions.
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