Big scam of Rs 27000 crore, crackdown on Anil Ambani’s companies, raids at 15 locations
CBI Raid on Anil Ambani Companies: The Central Bureau of Investigation (CBI) today raided 15 locations in Mumbai and Delhi ...
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Tag: bank fraud
Big blow to fugitive Nirav Modi, new attempt to stop extradition also failed, court said- ‘Again case..’
Nirav Modi Extradition Case: Fugitive diamond trader Nirav Modi has suffered a big blow from the High Court (King's Bench ...
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Big action by Income Tax Department, money laundering of Rs 100 crore of Siraj Mohammad exposed
Income Tax Investigation: The Income Tax Department has started its investigation in the bank fraud and money laundering case that ...
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