Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud

The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud...

Jun 25, 2025 - 12:00
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud...

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