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bankfraud

governance
bankfraud
1
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What led to the ED attaching assets in a bank fraud case across five states

Enforcement Directorate attaches assets worth ₹503.16 crore in a bank fraud case totaling ₹4,037
cbi
bankfraud
loans
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Why did the CBI take over a ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans

CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting o