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Chandigarh: Charges framed against 49 in ₹300-crore bank fraud case

As per case files, the main accused, Ashu Mehra, former assistant manager, IOB, Chandigarh main branch, had fraudulently issued letters of undertaking through SWIFT messages that resulted in liability to the tune of ₹299 crore that IOB is yet to pay to Punjab National Bank, Dubai, and Bank of Baroda, Bahamas
India General United Arab Emirates Amanpreet Singh Sodhi Raman Kirpal Gaurav Bhatia Ashu Mehra

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One more case registered on Chandrababu | Chandrababu Naidu News

One more case registered on Chandrababu: Andhra Pradesh ex-Chief Minister Nara Chandrababu Naidu has been targeted by the ruling government led by YSRCP. Several cases have been registered related to corruption against him. He spent 54 days in jail and Chandrababu Naidu was recently granted an interim bail.
Vg Venkat Reddy Devineni Uma Nara Chandrababu Naidu Peethala Sujatha Chitamaneni Prabhakar Chintamaneni Prabhakar

AIG Malwinder Sidhu, his two accomplices booked for committing extortions, taking bribes

A week after Mohali Police on Wednesday arrested Punjab Police Assistant Inspector General (Human Rights) Malwinder Singh Sidhu, for allegedly assaulting the Deputy Superintendent of Police (vigilance), who was questioning him regarding an ongoing inquiry against him for alleged disproportionate
Guru Har Sahai Madhya Pradesh Kuldeep Singh Balbir Singh Malwinder Singh Sidhu Malwinder Sidhu

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