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Page 34
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CBI registers case against BluSmart’s founders
Team PGurus
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August 19, 2026
Fraud
SC asks CBI to examine all six allegations of dubious transactions involving Indiabulls
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Rs 88 crore investment fraud: CBI secures Vishakha Rathod’s deportation
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CBI books Reliance Capital Ltd., ex-chairman Anil Ambani for causing EPFO loss of over Rs.1,800 cr
Fraud
CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd
Fraud
The FRAUDS behind framing bold ED officer Rajeshwar Singh to save...
Sree Iyer
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June 30, 2018
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