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Financial Audit Reveals 170 Bank Transactions in Exam Fraud

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News Analysis IndiaReporter
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September 14, 2026
02:31 PM
Financial Audit Reveals 170 Bank Transactions in Exam Fraud

A forensic audit of bank records belonging to Chetan Borgharia has highlighted 170 distinct cash deposits totaling 66.64 lakh rupees. The ED's Raipur zonal office is currently scrutinizing these transactions alongside digital communications found between Borgharia and other key accused individuals, including coaching center operators, to establish the full extent of the financial network.

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Financial Audit Reveals 170 Bank Transactions in Exam Fraud | News Analysis India