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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. ....

Madhya Pradesh , Balwant Singh , Lakhbir Singh , Tejinder Singh , Harish Kumar , Jaswant Singh , Kulwant Singh , Kirpal Singh Tiwana , Tara Corporation Limited , Tara Corporation , Model Town Branch , Malaudh Agro , Enforcement Directorate , Malaudh Agro Limited , Ews India ,

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 . ....

Madhya Pradesh , New Delhi , Balwant Singh , Lakhbir Singh , Tejinder Singh , Harish Kumar , Jaswant Singh , Kulwant Singh , Kirpal Singh Tiwana , Tara Corporation Limited , Tara Corporation , Model Town Branch , Malaudh Agro , Enforcement Directorate , Malaudh Agro Limited ,