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Articles for bank fraud

CBI arrests a proclaimed offender in SBI bank faud case
CAPFs & Central Police Agencies Jul 02, 2024 1 mins read

The woman accused was absconding since since 2011

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CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case
Indian Police Department May 15, 2024 2 mins read

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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