00:00 The public sector's Yukobank is in the news these days. The government bank is facing the CBI's action.
00:06 A day ago, the CBI took a big action against Yukobank and has published it in many places across the country.
00:13 The reason behind this action is being told to Yukobank IMPS scam.
00:17 Let's know what is the whole matter and what is Yukobank IMPS scam?
00:22 First of all, the CBI has published the information in many places in the country.
00:30 The places where the CBI has published the information are Rajasthan and Maharashtra.
00:36 It has been told that the CBI has published the information in the name of the IMPS scam worth Rs.820 crore.
00:43 According to the CBI, many accounts of Yukobank were used to conduct the suspected IMPS transaction.
00:49 The amount of the suspected transaction is about Rs.820 crore.
00:53 During the press release, the CBI got many important clues.
00:56 The Central Investigation Agency has seized about 130 documents related to Yukobank and IDFC Bank.
01:03 40 mobile phones, 2 hard disks and an internet dongle have also been seized for forensic analysis.
01:10 The agency has also questioned many suspects in this matter.
01:14 IMPS is an advanced form of payment system.
01:20 It is managed by the NPCI.
01:22 Through IMPS, money transfer is ensured in real time from one bank account to another.
01:29 The CBI is investigating the case related to the 8,53,049 suspected transactions carried out through IMPS.
01:38 This transaction was carried out from November 10 to November 13 last year.
01:42 In the scam, 7 private banks started IMPS-involved transactions from the accounts of about 14,600 account holders.
01:50 This transaction was posted in more than 41,000 accounts of Yukobank.
01:55 In the scam, there were transactions worth Rs.820 crore.
01:59 Rs.820 crore was deposited in Yukobank-related accounts.
02:03 Whereas, there was no actual debit from the accounts of the originating bank.
02:08 Many of the credit holders of Yukobank withdrew money from their accounts and did not return it to the bank.
02:16 The CBI is now investigating this case.
02:18 The CBI has already carried out an investigation in this case.
02:21 Prior to this, in December 2023, 11 places related to the officials of Yukobank and Yukobank, including Kolkata and Mangalore, were scammed.
02:29 This time, the cities in which the CBI scammed, include Jodhpur, Jaipur, Jalore, Nagore, Badmer, Falodi and Pune.
02:37 What happens next in this case will be to be seen.
02:40 That's all for this video.
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02:51 Thank you for watching.
02:53 [Music]
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