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"criminal-conspiracy"
Journalist arrested for ‘criminal conspiracy’, ‘extortion’ in J-K
A journalist was arrested here for alleged criminal conspiracy and extortion, police said on Friday.
CBI carries out searches in Yes Bank case
The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi.
Narco terror: NIA’s charge sheet names 6 Pakistanis
The narcotics was recovered from Pakistani vessel Al-Madina near Jakhau Port in Kutch, said the NIA.
CBI books Hyderabad-based firm for bank fraud
CBI FIR said the company and represented by its had availed cash credit limit of Rs 4.50 cr under the drop line OD scheme from the bank for installing 5MV solar plant in the property offered as collateral security of the loan
Forensic auditing to check loan frauds
Banks rely on pvt agencies for conducting audit to identify frauds committed by companies
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