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BANK FRAUD CASE
Supreme Court Cancels Kapil Wadhawan's Statutory Bail In Rs 34,615 Cr Bank Fraud Case
ED Arrests 2 Ashoka University Founders In Rs 1,626 Crore Bank Fraud Case
Jet Airways Founder Naresh Goyal's Judicial Custody Extended By 14 Days In Bank Fraud Case
Hyderabad: CBI Court Hands Former Company Affairs Official Five-Year Jail Term
Hyderabad: CBI Court Convicts Two Former Union Bank Managers In Fraud Case
Hyderabad: Former AGM Of Punjab National Bank Gets Five-Year Jail Sentence In Bank Fraud Case
Rise And Fall Of Venugopal Dhoot: From An Industry Leader To A Defaulter
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Venugopal Dhoot
videocon
CBI
CBI Arrests Videocon Chairman Venugopal Dhoot In ICICI Bank Fraud Case: Report
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Chanda Kochhar
Venugopal Dhoot
CBI
CBI Files Chargesheet Against Ex-ABG Shipyard Chairman Rishi Agarwal & 24 Others
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Bank Fraud case
CBI
former ABG Shipyard Chairman Rishi Agarwal
CBI Books Pen Maker Rotomac Global In Rs 750 Crore Bank Fraud Case
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CBI
Kanpur
Bank Fraud
CBI Arrests ABG Shipyard Founder Rishi Agarwal In Rs 22,842 Crore Bank Fraud Case
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ABG Shipyard
Rishi Agarwal
Rishi Agarwal Arrest
CBI Files Charge Sheet Against Rana Kapoor, Gautam Thapar In Rs 466.51-Cr Yes Bank Fraud Case
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Fraud Case
Rana Kapoor
Yes Bank Founder
CBI Books DHFL's Kapil, Dheeraj Wadhawan In Rs 34,615-Crore Bank Fraud Case
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CBI
Dheeraj Wadhawan
Kapil Wadhawan
Pune: CBI raids Vinod Goenka & Shahid Balva's place in connection with Yes Bank fraud case |ABP News
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CBI
abp news
LATEST nEWS
ED Attaches Over Rs 20 Crore Worth Of Assets In Sterling Biotech Bank Fraud Case
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Enforcement Directorate
PMLA
Prevention of Money Laundering Act
'Strong Govt' Expected To Take 'Strong Action' On Super Corrupt System: Varun Gandhi's Latest Barb At BJP
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BJP
Congress
CBI
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