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A court here has denied bail to a man in a money laundering case related to an alleged bank loan fraud, saying such "unscrupulous shenanigans" erode public trust and weaken the foundations of economy.
The Central Bureau of Investigation (CBI) has filed a case of loan fraud against Bhubaneswar-based Dwarka Jewelers and its partners for allegedly cheating the Indian Bank by submitting fake property documents to obtain a loan.A senior CBI .