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CBI Registers 2 Cases Against Mumbai Firm In Rs 1,440 Crore Bank Fraud
The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
Kamalbhair sheth
Prateek vijay gupta
Amol shripal sheth
Suman vijay gupta
Anish kasturbhai shah
Shashina desai
Anurag kothawala
Indian overseas bank
Central bank
Crore bank fraud investigation
Anil ltd
Shamrao vithal cooperative bank ltd
Ushdev international ltd
Mumbai firm in rs
Central bureau of investigation
Bank fraud
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