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Total 2 results found. Search for [ loan froud ]

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PTI
December 18, 2018
The Central Goods and Service Tax department has detected a fraud of GST in the metal scrap business across Madhya Pradesh, Maharashtra and Gujarat


PTI
New Delhi, February 23, 2018
The country's second largest PSU bank has detected USD 1.77 billion scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking (LoU) from its Brady House branch in Mumbai to secure overseas credit from other Indian lenders


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