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Last year, Saudi Aramco, which buys naphtha from ONGC, received an e-mail asking it to deposit Rs 100 crore for its latest purchase in a new bank account with Bangkok Bank Public Company Ltd instead of the usual State Bank of India account. The Saudi Arabia-based company did so in September. Same month, it deposited another Rs 97 crore in the new account for the same deal. But ONGC never got the money.
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