Massive Crackdown: ED Raids Expose Rs 988 Crore Bank Fraud in Delhi-NCR and Punjab
In a significant move against economic crime, the Enforcement Directorate (ED) has launched a massive crackdown on a Rs 988 crore bank fraud, conducting simultaneous raids at 10 different locations across Delhi-NCR and Punjab. This action marks another bold step in India’s ongoing effort to tackle large-scale financial irregularities involving shell companies and forged documents….