bank loan fraud
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Crime
CBI books Mumbai-based firm, director for bank loan fraud of Rs 269.29cr
New Delhi, Aug 23 : The Central Bureau of Investigation (CBI) has lodged an FIR against a Mumbai-based firm and…
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Crime
ED Files Chargesheet In Rs 77.36cr PMLA Case
New Delhi, June 7: The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in…
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