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Mumbai: CBI Probes ₹7 Crore UCO Bank Fraud Involving Ahmedabad Firms
The CBI's Mumbai unit has initiated a probe into an alleged Rs 7 crore fraud involving UCO Bank and three Ahmedabad-based entities. The case stems from a Rs 16.80 crore term loan sanctioned in 2023 that later turned NPA. A forensic audit reportedly found signs of cheating, misappropriation and diversion of funds, prompting a fraud classification and CBI action.
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