CBI probes a Pune real-estate firm for ₹12.67 crore bank fraud, involving misappropriation of funds and misconduct by a bank official.
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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.
CBI probes a Pune real-estate firm for ₹12.67 crore bank fraud, involving misappropriation of funds and misconduct by a bank official.
Two men were arrested in Mumbai for kidnapping a 37-year-old over a ₹30 lakh loss linked to a fraud case involving a bank account in his name.
The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.
The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.
The suspect revealed that he was in contact with the digital arrest gang and was assigned to make fake bank accounts for them
The suspect revealed that he was in contact with the digital arrest gang and was assigned to make fake bank accounts for them
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