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Tag: cheating case

National / News Update

CBI searches several locations in Mumbai in cheating case

September 14, 2020 - by IANS

New Delhi: The Central Bureau of Investigation (CBI) on Monday carried out searches at the premises of Mumbai-based Ess Dee Aluminium Limited and its Chairman and Directors in connection with a …

CBI searches several locations in Mumbai in cheating case Read More
National / News Update

CBI books 2 Mumbai firms in Rs 57.26 cr cheating case

June 17, 2020 - by IANS

New Delhi:  The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private firms and others on allegations of cheating Bank of India of Rs 57.26 crore …

CBI books 2 Mumbai firms in Rs 57.26 cr cheating case Read More

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