Tag: financial fraud

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Delhi Court Criticizes CBI in Rs. 2435 Crore Bank Fraud Case

New Delhi: In a significant development concerning a ₹2435 crore bank fraud case, a Delhi court has sharply criticized the Central Bureau of Investigation...

SEBI Bans Asmita Patel, Impounds ₹53 Crore in Illegal Gains

Mumbai: In a major crackdown on financial irregularities, the Securities and Exchange Board of India, SEBI bans Asmita Patel and five others from participating...

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