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In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...
Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...
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The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...
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