Indian Enforcement Directorate Raids Premises in ₹450 Crore Money Laundering Case

The Enforcement Directorate (ED) has raided eight premises across Delhi, Uttar Pradesh, and Punjab in connection with an alleged ₹450 crore money laundering case, stemming from a CBI bank fraud investigation.

24 Jul, 08:26 — 24 Jul, 08:26

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hindustan-timesMostly Factual15d ago

ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering case

The ED investigation stems from a CBI case relating to an alleged bank fraud involving approximately ₹450 crore availed from a consortium of banks.

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Indian Enforcement Directorate Raids Premises in ₹450 Crore Money Laundering Case

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ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering case

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