The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a Gujarat-based private company, including its Directors, and others on the accusation of causing loss of...
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The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and...
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The Enforcement Directorate (ED) has filed a prosecution complaint against two persons for their active involvement in money laundering in the Rs 3,269.42 crore bank...
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