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Chennai: 6 firms booked for Rs 175 cr fraud

The Central Bureau of Investigation has reportedly registered cases against six companies in Chennai for allegedly defrauding of Rs 174.5 crore money. The firms allegedly sent money through a bank to foreign countries in 2015 saying they imported goods from those countries. However, it is alleged that the companies never imported anything. 15 officials including bank officials and auditor Ramachandran have been booked, and CBI is probing the matter with documents recovered from the bank, reports added.

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