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Bank fraud case
Bank fraud case
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Rs 146 cr bank fraud case! UP STF arrests 5 persons, including 2 masterminds
ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard
Bank fraud case: CBI recovers paintings worth Rs 5.50 crore, luxurious watches
CBI books DHFL in 'biggest' ever banking fraud of Rs 34,615 crore
Rs 100 cr bank fraud case: CBI conducts searches in Chennai, 2 foreigners held
ED arrests PISL managing director Satish Kumar in Rs 3,316 cr bank fraud case
CBI arrests three absconding accused in bank fraud case
Mehul Choksi claims he was ready to cooperate in bank fraud case probe
CBI books 4 personnel under corruption charges in bank fraud probe
CBI searches 169 places in bank frauds worth Rs 7,000 crore
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
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