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Bank fraud probe: ED conducts raids in Odisha, Delhi, two other states

Bhubaneswar: The Enforcement Directorate conducted coordinated searches across Odisha, Delhi, Uttarakhand and Punjab Monday, seizing incriminating documents during an investigation into a Rs 73 crore bank loan fraud involving a private company. During the search operations by ED’s Bhubaneswar zonal unit, various incriminating documents and documents related to property worth several crores of rupees were recovered […]

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