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Indian bank fraud case: CBI nabs accused after 20 years

Indian bank fraud case: CBI nabs accused after 20 years

by Admin | May 10, 2017 | Bank Fraud, Financial Fraud, Recent Articles

The Central Bureau of Investigation (CBI), a domestic intelligence and security service in India, has arrested a man in a 20-year bank fraud case while he was returning from Canada under an assumed identity. Vinay Kadam was arrested at the Goa airport, located in...

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