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

Hindustan Times

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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ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'

The Hindu National

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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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ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'

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