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Looking Back At The 2018 Axis Bank Case
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Looking Back At The 2018 Axis Bank Case

The Logical Indian CrewThe Logical Indian Crew

In 2018, the Economic Offence Wing of Mumbai Police had arrested three directors of a private firm – Parekh Alluminex Ltd (PAL) – in a bank fraud case of Rs 4,000 crore. After a complaint was filed by Axis Bank against the firm for cheating of Rs 250 crore, the police nabbed Bhawarlal Bhandari,...

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