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Сентябрь
2024

CBI arrests 'proclaimed offender' in loan fraud case

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The Central Bureau of Investigation (CBI) has arrested Surender Kumar, a proclaimed offender, in connection with a Rs 21 crore loan fraud involving Bank of Baroda and Standard Chartered Bank. Kumar allegedly transferred loans to his firms using forged documents and was involved in fund diversion from 2009 to 2017.