15 out of 25 locations in Delhi, Jaipur, Dausa, Karauli, Sawai Madhopur, Alwar, Udaipur and Bhilwara were searched. The houses of several officers including former and present officers of the bank and branch manager/joint custodian, cash officer are being searched.
The CBI registered a case on April 13, 2022, following the order of the High Court of Rajasthan, Jaipur and took over the investigation of FIR No. 370/2021 earlier registered at Todabhim, Karauli Police Station. Rajasthan) In August 2021 State Bank of India, Mehandipur Balaji Branch, Distt Karauli during coin counting alleged fraud of Rs 11 Crores (Approx.) coins.
The documents recovered during the search are being scrutinized.
