Sources said searches were carried out at the bank branches and private properties in connection with the shady remittances.
    
The unusual remittances were spotted in the audit report of the bank, the CBI sources said.
    
Accounts of about 60 companies opened at the Ashok Vihar branch of the bank are under scanner.
    
The Enforcement Directorate has also registered a case and carried out searches in this connection.

 

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