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.
Mumbai Crime Rises in 2025, But Detection Rate Improves Sharply With Better Investigations
Mumbai Customs Busts Diesel Smuggling, Cyber Police Warn Citizens Of Rising Online Frauds And Scams
Not Joking! Fans To Witness 2 India Vs Pakistan Clashes On February 15; First In ICC T20 World Cup 2026, Check Other Fixture
Mumbai News: Film Producer Duped Of ₹71.79 Lakh In Fake Police Auction Scam, Agripada Police Book Father-Son Duo
.jpg)
