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CBI continues investigation into SBI fraud case in Barhet, unearths further details

  • CBI conducts a two-day raid in Barhet, investigating the fraud case involving Manoj Kumar Rai, a former SBI field officer
  • Rai allegedly diverted funds by changing account mobile numbers and withdrew approximately Rs 11 lakh from a resident's account in 2019
  • The investigation reveals further details about the involvement of Rai and others in siphoning off money through ATM theft and fraudulent activities

12 Jan 2024

CBI continues investigation into SBI fraud case in Barhet, unearths further details

The Central Bureau of Investigation (CBI) has intensified its probe into the State Bank of India (SBI) fraud case involving Manoj Kumar Rai, a former field officer from Barhet. A three-member CBI team, present for the second consecutive day, raided several locations, including the residence of CSP operator Babita Devi, Manoj Kumar Das of Petkhassa village, Moharram Ansari in Dumariya village, and Qurban Ansari's house in Bhagabandh. Manoj Kumar Rai is accused of diverting funds by changing account mobile numbers and withdrawing around Rs 11 lakh from a resident's account in 2019.

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