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Maharashtra: CBI Registers Case In Alleged ₹19.98 Crore SIDBI Fraud Involving Ahmednagar-Based Company And Directors
The CBI has registered a case against an Ahmednagar-based company and its directors for allegedly causing a loss of Rs 19.98 crore to SIDBI. The accused are alleged to have used fake invoices, fabricated documents and fraudulent transactions to obtain and utilise loans. The account was declared fraud after turning into an NPA and was reported to the RBI.
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