Bank of Baroda case: CBI seizes docs, cash from NCR

A CBI spokesperson said on Sunday that searches were carried out at the offices and residential premises of certain suspects. The official said that about Rs 40 lakh in cash, rubber stamps of around 44 different companies, 15 PAN cards and various documents were recovered during the searches along with pen drives and hard drives. 

“In addition, foreign currencies of China, the US, Europe, UAE, Nigeria, Hong Kong and Sri Lanka were also found. The documents are being scrutinised,” she said. CBI had registered a case against 59 current account holders and unknown bank officials and private persons on a complaint from Bank of Baroda for violating of banking norms towards suspected non-existent imports.