The ABBF would undertake the first level of examination before recommendations are made to the investigative agencies
from Latest News https://www.dnaindia.com/business/report-cvc-forms-panel-on-bank-frauds-2784935
from Times of India https://timesofindia.indiatimes.com/india/odisha-cops-serve-notice-to-rajiv-foundation-seeking-foreign-contribution-de...
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