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Tag Archives: bank fraud

Delhi court orders probe into Rs.800 Crore bank scam, involving PSBs

A new bank scam has come into light before a Delhi court which on Tuesday ordered a court-monitored investigation. The scam involving among other public sector banks, the State Bank of India, runs into Rs 800 crore, allegedly involving an infrastructure company director. The FIR in this regard was registered by the Delhi Police’s Economic Offences Wing (EOW) and Chief ...

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