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ED Conducts Searches In Odisha, Delhi Over Rs 73 Cr Bank Loan Fraud
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ED Conducts Searches In Odisha, Delhi Over Rs 73 Cr Bank Loan Fraud
Bhubaneswar: The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, recently carried out an extensive multi-state search operations across Odisha, Delhi, Uttarakhand, and Punjab in connection with Rs 73 crore bank loan fraud. According to an official release, the investigation was initiated on the basis of an FIR registered by the Central Bureau of Investigation (CBI) invoking scheduled offences under Prevention of Money Laundering Act (…
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