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Tag: Cbi Files Supplementary Charge Sheet

CBI case against loan defaulters
Ponzi Scam: CBI Files Supplementary Charge Sheet In Odisha

New Delhi:  The CBI has filed a supplementary charge sheet against Green India group in Bhubaneswar for allegedly duping people of over Rs 69 crore through a ponzi scheme, officials said here Wednesday. In the charge sheet filed before Bhubaneswar special court, the CBI has charged private individuals Pradeep Kumar Singh, Jitendra Kumar Mishra and […]

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