Lucknow, March 19 -- The Central Bureau of Investigation (CBI), Anti-Corruption Branch, Lucknow, has registered an FIR in connection with an alleged Rs 2.78 crore fraud at the Bank of India's Barauli Malik branch in Barabanki district, officials disclosed today.
The case involves irregularities in the disbursal of Mudra loans.
According to officials, the First Information Report has been lodged following directions from the Lucknow Bench of the Allahabad High Court. The accused include the then branch manager Aman Verma, field officer Shailendra Pratap Pankaj, and other unidentified persons.
Earlier, the CBI conducted raids on Tuesday at multiple locations, including four premises in Lucknow and one in Mainpuri, recovering crucial eviden...