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bank-fraud

bank-fraud
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Discuss the implications of the ED raids in the ₹1,400 crore bank fraud case involving Haryana Congress MLA.

ED raids premises of Haryana Congress MLA and others in connection to a ₹1,400 crore bank fraud ca
cbi
bank-fraud
accused
loans
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votes

How does the CBI takeover of the ₹5,717 crore bank fraud case impact the accused individuals

The Central Bureau of Investigation has taken over a bank fraud case involving a significant sum of
cbi
dhfl-scam
bank-fraud
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answer
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How did the CBI's arrest of Dheeraj Wadhawan relate to the ₹34,000-crore bank fraud in the DHFL scam

Explore the connection between the CBI's actions and the financial scandal involving DHFL.
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