The Enforcement Directorate on Friday conducted searches at nine locations in Bihar, Haryana and Delhi in connection in connection with an alleged bank fraud involving Ramnandi Hotels and Resorts Ltd (RHRL), Gaya
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ED raids several hotels in Bihar, Haryana, Delhi in alleged Rs 132-crore bank fraud case | Image: X
Bank Fraud Case: In a major development, the Enforcement Directorate (ED) on Friday raided as many as nine locations in Bihar, Haryana and Delhi in connection with an alleged bank fraud case involving Ramnandi Hotels and Resorts Ltd (RHRL), GayaThe central agency conducted searches under Section 17 of the Prevention of Money Laundering Act (PMLA)Officials conducted searches at six locations in Gaya, two in Gurugram and one in Delhi.
