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#BankFraud

Three, including private bank manager held for swindling ₹8 crore from NRI accounts

CCB’s Bank Fraud Investigation Wing uncovers large-scale forgery and fraud targeting NRI accounts in Chennai branch. PRAVASISAMWAD.COM The Bank Fraud

Indian fugitive in ₹4.55 crore bank fraud case deported from UAE

Udit Khullar brought to Delhi after CBI-Interpol operation; accused of cheating, forgery, and criminal conspiracy PRAVASISAMWAD.COM In a significant breakthrough,

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