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Mumbai Crime: CBI Books Realty Firm, Directors In Alleged ₹26.55-Crore SBI Bank Fraud Case
The CBI has registered an FIR against a Mumbai-based realty firm and its promoters/directors for allegedly causing a wrongful loss of Rs 26.55 crore to SBI. The agency alleged diversion of project finance funds, submission of a questionable CA certificate and cheating the bank.
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