ED: Raids in many states in bank loan scam, allegations of money laundering on former MLA’s company

On Friday, ED conducted raids in Lucknow, Gorakhpur and Noida of UP in this scam. Besides, raids were also conducted at locations in Ahmedabad, Gujarat and Gurugram, Haryana.
ED raid in bank loan fraud case against many states in gangotri enterprises prompted by up MLA vinay shankar

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