Acting on a complaint, by National Small Industries Corporation, against 23 people including S.K. Halder, a former employee of the corporation, and few bank employees for submitting fake bank guarantees to avail raw material assistance scheme of the Corporation, the state CID had filed a criminal case against the accused.
The CID had arrested three senior employees of the Kolkata-headquartered bank in this case in June last year.
The central investigating agency would now probe whether the funds generated from "fraudulent transactions" were laundered or deployed for creating any other assets.
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