Tri-Cities India > Blog > Chandigarh Tri-City > CREST ₹83-crore fraud: Probe widens, accountant held
CREST ₹83-crore fraud: Probe widens, accountant held
A resident of Sector 78, Mohali, and originally hailing from Fazilka, Punjab, the accountant joined the investigation on Tuesday; but during interrogation, he failed to clarify or justify multiple transactions amounting to crores A resident of Sector 78, Mohali, and originally hailing from Fazilka, Punjab, the accountant joined the investigation on Tuesday; but during interrogation, he failed to clarify or justify multiple transactions amounting to crores
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