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Tax Evasion Money Laundering Legal Proceedings Sentencing Tax Fraud Identity Theft Loan Fraud Employee Misconduct Prevention of Money Laundering Act Conviction Corporate Fraud Federal Prosecution Real Estate Fraud Scheme Gambling Debts Criminal Conspiracy Unauthorized Access New India Co-Operative Bank Court Sentencing Reliance Home Finance Ltd. Embezzlement Punjab National Bank Civil Liability Electronic Benefits Transfer (EBT) Fraud Bank Account Misuse Litigation Anil Ambani Enforcement Directorate Conspiracy to Commit Bank Fraud Veterans Fraud Threats Gambling Conspiracy CBI Investigation Gambling Fraud Syndicate Bank Impersonation Wire Fraud Check Fraud
A plea deal resolves the case by exchanging a false‑statement admission for dismissal of separate fraud charges.
