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Cbi registers two separate cases on the allegations of bank fraud and conducts searches
New Delhi, 26.12.2020 The Central Bureau of Investigation has registered two separate cases on the allegations of bank fraud to…
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CBI arrests two then managing directors of private companies in an on-going investigation of two separate cases
New Delhi, 24.12.2020 The Central Bureau of Investigation has arrested two then Managing Directors of private companies in an on-going…
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CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
New Delhi, 18.12.2020 The Central Bureau of Investigation has registered two separate cases related to Bank Fraud to the tune…
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CBI REGISTERS A CASE AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS IN AN ALLEGED BANK FRAUD, AND CONDUCTS SEARCHES
New Delhi, 27.08.2020 The Central Bureau of Investigation has registered a case against a New Delhi / Aligarh based private…
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