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Bank fraud
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Bank fraud
India
CBI books Gujarat-based rice company in Rs 114 cr bank fraud case
India
Rs.1,528 cr Bank Fraud: CBI books pvt firm, others; conducts raids in Kangra, Paonta Sahib
India
ED arrests PISL MD V Satish Kumar in Rs 3,316 cr bank fraud case
India
CA Raman Bhuraria arrested in Rs 3,269 cr Shakti Bhog bank fraud case
India
ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case
India
CBI searches 3 places in Andhra, Telangana in bank fraud case
India
Mehul Choksi granted bail on medical grounds
India
CBI arrests 2 ED officials in alleged graft case
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