ED raids Haryana Congress MLA Rao Dan Singh, Allied Strips Limited, and promoters in money laundering probe linked to a Rs 1,392 crore bank loan fraud case.
ED raids Haryana Congress MLA Rao Dan Singh's locations, metal fabricating company Allied Strips Limited (ASL) and promoters as part of a money laundering probe linked to an alleged Rs 1,392 crore bank loan fraud case. About 15 locations, including in Mahendragarh, Bahadurgarh, Gurugram, Delhi, and Jamshedpur, were searched by the central agency's Gurugram office. The CBI booked ASL in 2022, alleging it to be involved in the bank loan fraud.
July 18, 2024
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