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CBI arrests Singapore-based accused in bank fraud case
According to an official release, the CBI registered the instant case based on a complaint received from PNB...
59% of Indian companies report financial fraud; procurement fraud
A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months,...
Lamborghinis, Rolexes seized over USD 650 mn Covid-19 fraud
Following their arrest from Italy, Austria, Romania and Slovakia and an investigation by the EU prosecutor, eight...
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