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FraudNews
08-15-2017, 11:12 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElokHKTQ9bWby63Dj--6XRSQWdHA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779580250298&ei=73-TWdjlGtWB3AGn2YfQBg&url=https://www.theguardian.com/australia-news/2017/aug/16/morning-mail-adani-accused-of-financial)


Morning mail: Adani accused of financial fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElokHKTQ9bWby63Dj--6XRSQWdHA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779580250298&ei=73-TWdjlGtWB3AGn2YfQBg&url=https://www.theguardian.com/australia-news/2017/aug/16/morning-mail-adani-accused-of-financial)
The Guardian
Details of the alleged 15bn rupee (US$235m) fraud are contained in an Indian customs intelligence notice obtained by the Guardian, excerpts of which are published for the first time. The Directorate of Revenue Intelligence (DRI) file, compiled in 2014 ...

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