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Bank loan fraud: ED raids Delhi rice firm

Tribune News Service

Updated At : 11:59 AM May 05, 2023 IST

New Delhi: The ED has conducted searches at several place in Delhi and Gurugram linked to a Capital-based rice company and its promoter, who allegedly donated about Rs 2.5 crore to a political party in the UK, as part of its probe under the PMLA in an alleged bank loan fraud of over Rs 1,200 crore.

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Bank loan fraud: ED raids Delhi rice firm

Tribune News Service

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