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SBI loan defrauding case: Who is Harresh Mehta and the CBI case against him

Harresh Mehta has said he has no connection with any transaction between Rajput Retails and the SBI.

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Thane Sessions Court Grants Bail To Builder in ₹280 Crore Bank Loan Fraud Case

The CBI opposed the bail application. Prosecutor Jitendra Kumar Sharma submitted before a Thane court that Mehta is the direct beneficiary of Rs50 crore of the total fraud amount and has been enjoying it since 2012.

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