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Searched Tag: uco bank

CBI sources said that the prime accused, Sunil Kanoria, has not yet been located at either site

CBI conducts raids in Kolkata in ₹1,000-cr UCO Bank fraud case

January 29, 2026, 01:37 PM - 2 min read

Teams from the central agency conducted simultaneous searches at offices and residences linked to Sunil Kanoria and Hemant Kanoria, owners of a company named Shreyee

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