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Serious Fraud Investigation Office SFIO investigatesProject financing fraudsFraud through capital marketSiphoning off funds invested by publicSwapping equity shares of the company against preference shares of associate companies at exorbitant premium

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Serious Fraud Investigation Office SFIO investigates<br>Project financing frauds<br>Fraud through capital market<br>Siphoning off funds invested by public<br>Swapping equity shares of the company against preference shares of associate companies at exorbitant premium






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