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The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
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CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

Team PGurus - 1
CBI files FIR against Loha Ispaat, its director for cheating SBI-led consortium of Rs.1017.93 cr The Central Bureau of Investigation (CBI) has registered an FIR...

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