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"amtek-group"

  • Bank fraud: SC grants bail to Amtek Group ex-chairperson in ED case

    The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud and money laundering case, overturning the Delhi High Court’s denial, while ED investigations revealed large-scale diversion of public funds and attached assets worth over Rs 5,115 crore

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