Vaidyanath Cooperative Urban Bank fraud case: CBI raids 11 places in Maharashtra
Places in Mumbai, Pune, Aurangabad and Beed were raided and cases filed against 7 people in this case of currency fraud.
The CBI on Friday raided 11 places in Maharashtra in connection with the black money case of Vaidyanath Cooperative Urban Bank worth Rs 25 crore.
The total amount being illegally transported from Beed's Vaidyanath Cooperative Urban Bank to Mumbai is said to be Rs 25 crore. Places in Mumbai, Pune, Aurangabad and Beed were raided and cases filed against 7 people in this case of currency fraud.
On Friday, Rs 10 crore in new 2000 rupee notes was seized from a car on the outskirts of Mumbai.
The CBI has registered a case against a resident of ChinchwadGaon in Pune, the bank manager and two others working in Vaidyanath Cooperative Urban Bank Ltd in Pimpri-Chinchwad area. Another manager of Vaidyanath Cooperative Urban Bank Ltd. in Ghatkopar, a Mumbai-based doctor at a private hospital of Aurangabad; and 1 unknown person.