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Bhopal: CBI conducts raid in financial fraud of Rs 3 44 crore
According to an official release, a complaint was made by the general manager of Canara Bank, Bhopal, KJ Shrikanth, to the CBI against the borrowers, guarantors and other people involved in the case.
Madhya pradesh
Sunil tibrewal
Bawadia kalan
Prakash bhawan
Vivek sharma
Malviya nagar
Sandhya prakash
National company law tribunal
Central bureau of investigation on
Canara bank
Sarvadharm housing society
Syndicate bank
Central bureau
Sandhya prakash limited
Corruption act
Sarvdharam colony
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