ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering case

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• Hindustan TimesLean L·2h ago

  ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering case

  The ED investigation stems from a CBI case relating to an alleged bank fraud involving approximately ₹450 crore availed from a consortium of banks.

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