The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …
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CID arrest
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In a major breakthrough, the Crime Investigation Department (CID) has arrested K Sanjay, a 53-year-old Assistant General Manager of the State Bank of India (SBI), in connection with a massive …
by Ananya Mehta