There has been a total of some 14 cases registered against various companies and their directors and bank officials about banking fraud. The CBI team thus started a special drive against banking scams registered across the country. A senior CBI official in his statement said, “A total of 14 cases have been registered against the accused including various companies/ firms, their promoters/directors and bank officials.

" This countrywide drive started on tuesday would be searching and investigating 50 different places across 18 cities in the 12 states of the nation. The operation has already started and is still active into action. Earlier too there had been many such cases registered about bank fraud with Nirav Modi's case securing much limelight and popularity.

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