CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.
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Maroc - HINDUSTANTIMES.COM - Cities - 07/Aug 19:33
Prime accused in ₹120Cr AKTU fraud nabbed
Anurag Srivastava was arrested for a ₹120 crore fraud involving AKTU. He posed as an official to transfer funds to a fake bank account, later moved to an NGO.
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