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Ноябрь
2024

ED seizes over Rs 1 cr assets in bank fraud case

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New Delhi [India], November 8 (ANI) The Enforcement Directorate (ED) has seized diamond and gold jewellery worth Rs 85 lakh, and cash to the tune of Rs 25 lakh during searches conducted at four locations in Bhopal in a case of bank fraud allegedly committed by Excel Vehicle Pvt Ltd., its directors and others by doing diversion of funds availed from Bank of India, the agency said on Friday.

Various incriminating documents




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