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Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

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South Mumbai builder held in bank fraud case The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI) have arrested a top Mumbai developer...

South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s...

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SARB has seized 19.7 million Rand from the Gupta-owned Sahara Computers South Africa's central bank has attached over US$ 1.3 million from a bank account...

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