Nitin Shambhukumar Kasliwal
Tracked across 1 events · 7 articles · First seen Dec 31, 2025 · Last active Dec 31, 2025
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Regulatory
Impact: Nitin Shambhukumar Kasliwal is accused of defrauding Indian banks of Rs 1,400 crore and diverting funds abroad, leading to the attachment of his UK property.
Dec 31, 2025 · 7 articles
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