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Rs 1600 cr bank fraud case: ED raids locations in Delhi, Punjab, Maharashtra
Updated On: 27 October, 2023 12:31 PM IST | New Delhi | ANI
ED conducted searches at 17 locations across the country on Friday in connection with the Rs 1600 crore alleged bank fraud case, sources said
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The Enforcement Directorate (ED) conducted searches at 17 locations across the country on Friday in connection with the Rs 1600 crore alleged bank fraud case related to Parabolic Drugs Ltd, according to sources.
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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