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| Name | Last modified | Size | Description |
|---|---|---|---|---|
| Parent Directory | - | ||
| 1748515923567_Financial Fraud (Cash closing Short) UP TamkuhiRaj-UP3873.msg | 2025-05-29 10:52 | 7.5M | |
| 1748844353693_Fraud Investigation Report UP Tamkuhiraj UP3873 (Complanit No.FN25-26-00822).xlsx | 2025-06-02 06:05 | 1.4M | |
| 1748844353693_Evidance UP Tamkuhiraj UP3873 (Complanit No.FN25-26-00822).zip | 2025-06-02 06:05 | 967K | |
| DAPS-DETAILED SCN CLV-1748851225451.pdf | 2025-06-02 08:00 | 208K | |
| DAPS-DETAILED SCN CLV-1748851220813.pdf | 2025-06-02 08:00 | 208K | |
| DAPS-SCNFinancial-1748681832203.pdf | 2025-05-31 08:57 | 206K | |
| DAPS-SCNFinancial-1748681827454.pdf | 2025-05-31 08:57 | 206K | |
| DAPS-NOISentNotification-1750137978924.pdf | 2025-06-17 05:26 | 205K | |
| report-6041.pdf | 2025-07-07 08:55 | 94K | |
| 1750068831958_Munna Kumar Jaiswal.jpeg | 2025-06-16 10:13 | 77K | |
