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FraudNews
05-29-2011, 11:45 AM
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Mumbai-based model and agent arrested for passport fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqRElxTZx8n-eEz8IOcx9hhX3hkw&url=http://www.dnaindia.com/mumbai/report_mumbai-based-model-and-agent-arrested-for-passport-fraud_1548758)
Daily News & Analysis
... Mumbai, on Friday arrested Amritlal M Oswal alias Rashmikant Kantilal Shah of Bhavani Peth, proprietor of M/s Prithvi Developers, for allegedly duping the United Bank of India (UBI) to the tune of Rs2.49 crore in a home loan fraud. ...

and more &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dw-IG_R5zjdxWMM)


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