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ED Mumbai conducts searches at 7 locations in NAMCO bank fraud case

CAPFs & Central Police Agencies Dec 09, 2024 2 mins read

The authorities found unknown deposit of huge amounts of more than Rs. 100 Crore in 14 newly opened accounts with Nasik Merchant Co-operative Bank (NAMCO Bank), Malegaon, Nashik

CAPFs & Central Police Agencies

Jun 17, 2024

Articles for NAMCO bank

ED Mumbai conducts searches at 7 locations in NAMCO bank fraud case

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