Rajasthan: ED raids at State Congress chief s residence in connection with 2022 paper leak case organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
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The Enforcement Directorate (ED) on Monday said that it has carried out searches at 30 locations in Delhi-NCR, Haryana, Kolkata, Bhubaneswar and Mumbai in connection with its probe into the Rs 56,000-crore money laundering case involving the .
The Enforcement Directorate has conducted fresh searches against the promoters and entities of Bhushan Steel Limited as part of a money laundering probe linked to a bank fraud case. The agency alleged that the promoters and entities rotated funds through multiple companies for personal purposes, causing losses to State Bank of India and Punjab National Bank. During the searches, incriminating documents, digital records, cash, foreign currency, and luxury cars were seized.
ED s Nationwide Raids Uncover Bank Fraud of ₹56,000 Crore Linked to Bhushan Steel Promoters freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.