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Fraud Case
India
Mehul Choksi got Antigua citizenship in Nov 2017, ABP News accesses his passport copy
World Cup 2019
Gujarat industrialist accused in 5000 crore fraud case arrested in Dubai
India
CBI files charge sheet against Jatin Mehta in bank fraud case
India
5 held in job fraud case in Hyderabad
India
No bail for ex-Andhra Bank official in loan fraud case
India
ED attaches properties worth Rs.375 crores of Surat firm in fraud case
India
RBI’s ex-deputy governor questioned by CBI in PNB fraud case
India
CBI files another bank fraud case
India
Kolkata: CBI arrests two in bank fraud case
Business
Chanda Kocchar summoned in PNB fraud case
India
SFIO summons other banks in PNB fraud case
India
ICICI\'s Kochhar, Axis\' Sharma summoned in PNB fraud case
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