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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 .
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.
The Enforcement Directorate (ED) has conducted search and survey operations at 30 locations, including Delhi NCR, Haryana, Kolkata, Mumbai, and Bhubaneswar, against the promoters of Bhushan Steel Limited (BSL) in connection with a bank fraud of Rs 56,000 crore. The investigation revealed that the promoters and directors of BSL formed several shell companies and rotated funds through a chain of multiple entities.