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Topic Summary

Posted by: Sora
« on: March 09, 2016, 02:56:45 AM »

Rs 1000 Crore Fraud at Syndicate Bank - Jaipur Region after opening the 386 fake accounts of various natures. fake loan were processed using the Discounting of non existence Letter of Credit , Cheques including the loan against the deposits and LIC Policies.

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