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ED raids across UP, Delhi and Punjab in ₹450 crore bank fraud
Lucknow zonal office searches 10 locations linked to Santosh Overseas Ltd.; cash, financial records and digital evidence seized in money laundering probe
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thehindu.com
ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'
ED conducts raids in Uttar Pradesh, Delhi, and Punjab over ₹450-crore bank loan fraud involving Santosh Overseas Limited.
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hindustantimes.com
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. | India News
