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The Times of India

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CBI books Hyderabad firm for Rs 218 crore SBI loan fraud

Hyderabad SBI CBI Central Bureau of Investigation

HYDERABAD: The Central Bureau of Investigation has booked a Hyderabad-based company in connection with a SBI loan fraud involving Rs 218 crore.

CBI sleuths conducted searches on Nandini Industries Private Ltd. The searches were conducted at three places in Hyderabad which led to recovery of several incriminating documents, said the CBI.

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