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"bank-loan-fraud"

  • Anil Ambani grilled by ED for 9 hours in Rs 17,000-crore loan fraud case, to be called again

    According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial decisions were taken by the internal board of his companies
  • Bank loan fraud: ED conducts raids in Bengaluru

    In a statement, the Enforcement Directorate said it undertook the operation and covered five locations as part of a Prevention of Money Laundering Act (PMLA) probe against Opto Circuits India Limited

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