ED conducts raids in Delhi-NCR, Punjab in ₹988 crore loan fraud case

Jun 24, 2025 - 23:15
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ED conducts raids in Delhi-NCR, Punjab in  ₹988 crore loan fraud case
The Enforcement Directorate searched multiple locations in Delhi-NCR and Punjab linked to a ₹988 crore bank loan fraud involving Shilpi Cables Technologies Ltd and associated entities under the Prevention of Money Laundering Act.

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