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CBI Raids Multiple Kolkata Sites in Bank-Fraud Probe

The agency says it is tracing the movement of suspected funds.

Overview

  • Five CBI teams carried out coordinated searches across Kolkata, officials said.
  • Sites included a New Alipore businessman's residence and locations in New Town near the city.
  • Investigators said they aim to secure records to trace the flow and end-use of the allegedly misused funds.
  • Central forces accompanied the teams to prevent any disruption during the operation.
  • Officials said the searches began after the agency received specific inputs in the case.