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Noida CA arrested in fake bank guarantees scam worth Rs 168 cr, operated network from Kuwait
27 Mar 2024 09:01 GMT
… providing them with fake electronic bank guarantees worth Rs 168 crore, police … complaint, revealing that the e-bank guarantees submitted by certain companies were … of providing them with e-bank guarantee certificates and received Rs five …
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Noida CA Dupes 11 Pvt Firms of Rs 168 Cr in E-Bank Guarantee Scam, Arrested by Bengaluru Police
27 Mar 2024 07:13 GMT
… companies by issuing counterfeit electronic bank guarantees totaling Rs 168 crore. The … the submission of fraudulent e-bank guarantees by the affected companies.
During … firms, promising them genuine e-bank guarantee certificates. In return for his …
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Noida CA arrested by Bengaluru police for cheating companies with Rs 168 crore fake bank guarantees
27 Mar 2024 06:58 GMT
… by giving them fake electronic bank guarantees worth Rs 168 crore, Bengaluru … found out that the e-bank guarantees submitted by these companies were … pretext of providing them e-bank guarantee certificates and received Rs five …
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Noida man held in 168-cr e-bank guarantee scam
26 Mar 2024 23:11 GMT
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Bengaluru police arrest Noida CA for providing fake e-bank guarantees worth Rs 168 crore
26 Mar 2024 16:56 GMT
… fake electronic bank (e-bank) guarantees worth Rs 168 crore. … for providing fake e-bank guarantees to the contractors. The … as commission.
The e-bank guarantees involve an electronic process … said, “After getting e-bank guarantees, the victims uploaded them …
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CCB busts fake e-bank guarantee racket, arrests CA from Kuwait
26 Mar 2024 15:29 GMT
… officials busted a fake e-bank guarantee racket and arrested a 45 … Services Ltd. officially verifying e-bank guarantees detected 11 applicants to have … helping them to get e-bank guarantees and uploaded the same in …
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Elro Vision Ltd Redefines Financial Services with Top Tier BG Bank Guarantee and SBLC Standby Letter of Credit
26 Mar 2024 11:44 GMT
… of their financial instruments.
2. Bank Guarantee Provider: As a trusted partner … Ltd serves as a premier Bank Guarantee provider, ensuring secure and credible … of services, including SBLC Monetization, Bank Guarantee Provision, Lease SBLC, and SBLC …
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Pakistan, Afghanistan make progress on trade, transit in Kabul talks
29 Mar 2024 08:47 GMT
… within a week, the mandatory bank guarantee should be removed and insurance … .
“Ending the condition of 100pc bank guarantee for Afghan importers, reviewing the …
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A Sports Betting Plea: Move Slower. And Don’t Break Things
29 Mar 2024 09:55 GMT
… +2.5 is my blood-bank guarantee.
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Biomedical waste treatment plants across Maharashtra pose health risk as hospitals do not scientifically segregate the waste
29 Mar 2024 09:03 GMT
… regular inspections will follow and bank guarantees will be forefitted as a …