पब्लिक सेक्टर का यूको बैंक इन दिनों चर्चा में है. इस सरकारी बैंक को सीबीआई की कार्रवाई का सामना करना पड़ रहा है. एक दिन पहले ही सीबीआई ने यूको बैंक को लेकर बड़ा एक्शन लिया है देश भर में कई जगहों पर एक साथ छापेमारी की है. इस एक्शन के पीछे यूको बैंक आईएमपीएस स्कैम को वजह बताया जा रहा है. आइए जानते हैं कि यह यूको बैंक आईएमपीएस स्कैम क्या है.
#UCObankscam #ucobank #cbiraid #cbi
#UCObankscam #ucobank #cbiraid #cbi
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NewsTranscript
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]