CRIMETHE HINDU NATIONAL
ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'
The Enforcement Directorate (ED) conducted raids in Uttar Pradesh, Delhi, and Punjab as part of an investigation into a ₹450 crore bank loan fraud case linked to a CBI inquiry. The probe involves an alleged fraud where a loan was availed from a consortium of banks.
Mentioned
Related Signal
Adjacent reporting
- ED raids in Bengaluru in ISIS radicalisation case
- ED raids Karnataka Excise officials, seizes assets worth ₹13.3 crore in money laundering probe
- ED freezes ₹7.5 lakh, conducts searches in Bengaluru in ISIS recruitment and terror-funding probe
- ED recovers documents in raids on firm in T.N., Kerala
- ED raids five locations to probe Trinamool bank accounts, funds for chartered flights
- ED searches 13 locations in alleged terror-funding and illegal infiltration case