Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
Thursday, 5 June 2025Newsdesk
The case pertains to Shri Sidhdata Ispat Private Limited and others in which Bank of Baroda (former Dena Bank) is claimed to have been defrauded.
New Delhi 05 June 2025
As per news report of NDTV,The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
Source - NDTV
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