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5 hours ago

ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'

ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'

It is alleged by the ED that the loan funds were diverted and layered through a network of shell entities and related companies by way of fake invoices and circular financial transactions. File | Photo Credit: Special arrangement “The Enforcement... Read more.

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