The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …
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Dwarka property scam
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Bank scamReal estate scam
Delhi Police Arrests Manish in Rs6-Crore Bank Fraud Involving Forged Property Documents
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …
by Ananya Mehta