
ED conducts searches, seizes documents in Rs 425 cr GEIPL loan fraud involving
New Delhi, Sep 3 (UNI) The Enforcement Directorate (ED) has carried out search operations at multiple locations in Delhi-NCR and Pune, Maharashtra, in connection with an alleged Rs 425 crore bank fraud case involving Gupta Exim India Private Ltd. (GEIPL). The search operations were carried out at the locations of the persons/entities closely associated with…