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5 get 3 years' jail in Syndicate Bank loan fraud money laundering case

<img border="0" hspace="10" align="left" style="margin-top:3px;margin-right:5px;" src="https://timesofindia.indiatimes.com/photo/135546729.cms" /

TOI Uttar PradeshNovember 4, 20261 min read

5 get 3 years' jail in Syndicate Bank loan fraud money laundering case

The Enforcement Directorate has successfully prosecuted five individuals for their involvement in a bank loan fraud scheme, leading to convictions and a sentence of three years of rigorous imprisonment for each, alongside a fine of Rs 50,000. The evidence revealed that they utilized forged documents to unlawfully secure loans. This ruling highlights the judiciary's commitment to fighting fina

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