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FRAUD

CBI Registers FIR Against Unity Infraprojects, CMD For Defrauding SBI And 15 Lenders Of Rs 3,800 Crore

In 'Rs 800 Cr Tax Fraud' Probe, IT Dept Raids SP Leader Azam Khan's Premises For Third Consecutive Day
Jet Airways Founder Naresh Goyal's Judicial Custody Extended By 14 Days In Bank Fraud Case
Who Is Abdul Karim Telgi? Know About Scam 2003: The Telgi Story, Fake Stamp Scam And More
Jharkhand Land Fraud Case: ED Attaches Three Land Parcels Worth Rs 161 Crore
ED Arrests Jet Airways Founder Naresh Goyal In Rs 538-Crore Bank Fraud-Linked Money Laundering Case

Income Tax Department Finds Alleged Tax Evasion Worth Rs 15,000 Crore By Insurance Companies: Report

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