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MY KOLKATA EDUGRAPH

Saturday, 02 December 2023

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Topic
Bank Fraud

Bank Fraud

Published 14.11.23, 11:12 PM

Agent of Pakistan's intelligence agency among three booked by UP ATS over suspicious bank transactions

By PTI
Published 31.10.23, 06:21 PM

ED files chargesheet against Jet Airways founder Naresh Goyal, five others in bank fraud case

By PTI
Published 23.09.23, 08:16 AM

Driver of retired IAF air vice marshal arrested for stealing Rs 8 lakh

By Snehal Sengupta
Published 01.09.23, 11:13 PM

ED arrests Jet Airways founder in bank fraud-linked money laundering case

By PTI
Published 17.08.23, 08:44 PM

Man cheats bank cashier of Rs 24,000 in clever currency exchange scam

By PTI

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