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ED seizes RS 32 lakh cash after raids on Punjab AAP MLA, others in bank fraud case

The federal investigative agency said in a statement that the searches were carried out at the business and residential premises of accused persons and their associates including Tara Corporation Limited directors.

Ludhiana
Punjab
India
Dhuri
Madhya-pradesh
Payal
Haryana
Amargarh
Uttar-pradesh
Malerkotla
Balwant-singh
Harish-kumar

ED conducts searches in a bank loan fraud case

The Enforcement Directorate (ED) on Friday said it had conducted search operations on Thursday in connection with a bank loan fraud case.The searches were conducted at the business and residential premises of the accused persons and their .

India
Dhuri
Madhya-pradesh
Payal
Haryana
New-delhi
Delhi
Malerkotla
Punjab
Ludhiana
Balwant-singh
Lakhbir-singh

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