CBI Mumbai probes ₹69‑crore fraud by Ahmedabad firm

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The Bank Security and Fraud Branch of CBI Mumbai has opened a probe into a private company and its directors for allegedly diverting funds and falsifying accounts, causing a loss of ₹69 crore to Bank of Baroda.

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Mumbai: CBI Probes ₹69-Crore Bank Fraud Allegedly Caused By Fund Diversion At Ahmedabad Firm

Center · Free Press Journal

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First reported by Free Press Journal on ; 1 article from 1 outlet so far.

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