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Ltd., Giltej Management Services, which failed to deliver the government securities to the NDCCB and it incurred huge losses.
Source: https://www.ibtimes.co.in/cong-jolted-maha-mla-sunil-kedar-gets-5-yr-jail-nagpur-bank-scam-864886
The case relates to misappropriation of money belonging to farmers from the Nagpur District Central Cooperative Bank (NDCCB).