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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 .

bhushan steel: ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 cr bank loan fraud case

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

ED s Nationwide Raids Uncover Bank Fraud of ₹56,000 Crore Linked to Bhushan Steel Promoters
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