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Sunday, May 6, 2018

Rs 621 crore UCO Bank loan fraud: Enforcement Directorate registers money laundering case

The Enforcement Directorate has registered a case of money laundering in connection with an alleged Rs 621-crore loan fraud involving UCO Bank, officials said today.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2FNT9Tb

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