The Enforcement Directorate has begun a probe into an alleged Rs 21.47 crore scam at a branch of the Uttar Pradesh State Cooperative Bank in Gonda, marking a major escalation in the case. Officials said the agency has sought key documents and is examining suspicious transactions and accounts reports UNI.
The fraud reportedly involved illegal withdrawals from over 200 accounts and manipulation of loan records, with irregularities continuing for nearly four years.
Six accused have been arrested so far, while assets linked to the case are being identified and seized.
