CBI registers around 35 cases related to bank frauds of over Rs 7000 cr

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.

A representation has been moved before the Chief Justice of the Delhi High Court seeking transfer of a criminal revision petition linked to the excise policy case from the bench of Justice Swarana Kanta Sharma to another appropriate bench.

The accused have been identified as Mohammed Syeed Uddin (26), Mohd Tajuddin (31), Mohd Younis (25), and MD Ayub (24). Police said that Uddin had worked for a call centre in Dubai, and contacted other members to acquire some SIM cards.