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Saturday, 27 April 2019

Heat’s on white-collar crime: Six get life for cheating bank

A special CBI court on Friday sentenced six accused, including a former assistant general manager of Bank of India and a chartered accountant, to life imprisonment in a cheating case. 19 years ago, Manoharlal Ahuja (65) and Amit (39) had cheated Bank of India by fraudulently procuring a loan and letters of credit (LoC) by using false and forged documents.

from Times of India http://bit.ly/2DAc2ef
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