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Bank fraud: ED files prosecution complaint against two Delhi-based oil firm promoters : vimarsana.com
Bank fraud: ED files prosecution complaint against two Delhi-based oil firm promoters : vimarsana.com
Bank fraud: ED files prosecution complaint against two Delhi-based oil firm promoters
The Directorate of Enforcement filed a prosecution complaint against Padam Singhee, Prem Singhee, and others for bank fraud involving shell companies and fictitious transactions. Investments not related to bank loans purposes were made.
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