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How a former banker executed Rs 16,180 crore bank scam

The Thane cyber police arrested a former banker, Kedar Dighe, along with two others, for their involvement in a sophisticated money laundering operation. ....

Hong Kong , Kedar Dighe , Sandeep Nakshe , Sandeep Bohra , Safx Payout , Bank Scam , Biggest Bank Scam India , Safx Payout , Money Laundering , Hawala Scam ,