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STATE ACTION BUSINESS DELHI-NCR

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.

Hindustan Times 2 newsrooms Fri, 24 Jul 2026 08:26
Read the original at Hindustan Times ↗

Also reported by 1 other newsroom