The Central Bureau of Investigation (CBI) has registered around 35 cases related to bank frauds. The searches are being conducted in Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, Madhya Pradesh, Maharashtra, Punjab, Tamil Nadu, Telengana, Uttar Pradesh, Uttarakhand and Dadra & Nager Haveli.source https://timesofindia.indiatimes.com/india/cbi-conducting-searches-across-the-country-in-bank-fraud-cases/articleshow/71918430.cms
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