CBI interrogates bank officials

CBI interrogates bank officials

BureauUpdated: Saturday, June 01, 2019, 08:21 AM IST
article-image

Kolkata: The Special Crime Branch of CBI is presently interrogating officials of several banks as witnesses to several transactions which the Saradha Group had conducted through the accounts maintained with them, a source in the CBI said.

“We are also interrogating officials of several banks like Axis Bank, Bank of Baroda and State Bank of India today as witnesses,” the CBI source told PTI.

He said that the officials were being questioned about the transactions being conducted by the Saradha Group which maintained accounts with these banks.

These accounts were now being examined by the probing agency and they had been called for an explanation.

RECENT STORIES

Delhi: 5 Cops Injured In Clashes During Anti-Encroachment Demolition Drive Near Mosque, Police Fire...

Delhi: 5 Cops Injured In Clashes During Anti-Encroachment Demolition Drive Near Mosque, Police Fire...

Delhi: Demolition Drive To Remove Illegal Encroachments Near Mosque Sparks Protests, Police Fire...

Delhi: Demolition Drive To Remove Illegal Encroachments Near Mosque Sparks Protests, Police Fire...

BJP Assam Steps Up Poll Preparations Ahead Of Assembly Elections

BJP Assam Steps Up Poll Preparations Ahead Of Assembly Elections

Tamil Nadu Issues SOP To Regulate Public Gatherings After Karur Stampede

Tamil Nadu Issues SOP To Regulate Public Gatherings After Karur Stampede

PM Modi 'Not That Happy With Me' Because They Are Paying A Lot Of Tariffs: US President Donald Trump...

PM Modi 'Not That Happy With Me' Because They Are Paying A Lot Of Tariffs: US President Donald Trump...