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Wednesday, September 8, 2021

CBI puts on hold probe into Rs 50,000 crore frauds related to public sector banks as states refuse consent

The CBI is also awaiting intimation on request to investigate 20 cases of disproportionate assets (DPA) allegedly amassed by central government employees. The CBI is the only federal agency to probe corrupt officials attached to central departments like the income tax, customs, GST and public sector undertakings.

from Banking/Finance-Industry-Economic Times https://ift.tt/3BO2mbC

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