| Name | Last modified | Size | Description | |
|---|---|---|---|---|
| Parent Directory | - | |||
| report-3264.pdf | 2025-07-07 09:13 | 77K | ||
| 1747999663189_Fraud Investigation Report UP Roorkee UP3488 Praveen Kumar.xlsx | 2025-05-23 11:27 | 137K | ||
| DAPS-NOISentNotification-1750156200633.pdf | 2025-06-17 10:30 | 204K | ||
| DAPS-SCNFinancial-1746512265577.pdf | 2025-05-06 06:17 | 206K | ||
| DAPS-SCNFinancial-1746512311890.pdf | 2025-05-06 06:18 | 206K | ||
| DAPS-SCNFinancial-1746512318614.pdf | 2025-05-06 06:18 | 206K | ||
| DAPS-DETAILED SCN CLV-1748233030636.pdf | 2025-05-26 04:17 | 207K | ||
| DAPS-DETAILED SCN CLV-1748233037669.pdf | 2025-05-26 04:17 | 207K | ||
| 1746275966852_RE_ LO Praveen Kumar (SF0093257) fraud in the field of Roorkee Branch.msg | 2025-05-03 12:39 | 21M | ||
| 1747999663189_Evidance Praveen.zip | 2025-05-23 11:27 | 26M | ||