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loan diversion

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Kerala High Court: “Negligence Cannot Wash Away Criminal Intent When Bank Officials Aid Financial Irregularities” – Court Upholds Further CBI Probe in ₹15 Crore Loan Diversion Case

Court’s Decision The Kerala High Court dismissed the petition filed under Article 227 of the Constitution seeking to quash the Special CBI Court’s order directing further investigation in a ₹15…
Posted by Rawlaw October 19, 2025

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