CBI conducts raids at 5 locations in Kolkata in multi-crore bank fraud case

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The CBI said that the proceeds from these activities were routed through PayPal and various banking channels managed by the accused. (Representative image)

CBI conducts raids in Kolkata. (Representative image)

Kolkata,UPDATED: Jan 15, 2026 10:31 IST

The Central Bureau of Investigation (CBI) on Thursday conducted raids at five locations across Kolkata in connection with a bank fraud and multi-crore embezzlement case, stepping up central agency action in the city after recent Enforcement Directorate operations.

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Published By:

Sahil Sinha

Published On:

Jan 15, 2026

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