ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'
“The ED probe stems from a CBI case relating to an alleged fraud involving a ₹450 crore loan availed from a consortium of banks,” the officials said
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Consortium bank loan fraud case
National · 2 updates
ED raids hotel group in Bihar, Haryana, Delhi over Rs 131-crore loan fraud
ED raids hotel group in Bihar, Haryana, Delhi over Rs 131-crore loan fraud
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