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April 30, 2025

Tag: financial fraud

The fugitive businessman and diamond merchant Mehul Choksi was arrested on Saturday by the Belgian authorities on India’s extradition request. Choksi was a key accused in the Rs 14,000 crore Punjab National Bank Fraud case. His arrest...
Maharashtra Chief Minister Devendra Fadnavis raised a concern about financial frauds topping the list of cyber crimes in Mumbai on Monday. Chief Minister Fadnavis stated that the government is continuously strengthening the network of cyber labs...
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