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ED raids 18 places in multi-crore bank fraud case involving RJD leader and ex-Bihar minister
The Daily Guardian
|January 11, 2025
The Enforcement Directorate (ED) on Friday conducted search operations at 18 locations connected to Rashtriya Janata Dal (RJD) leader and former Bihar minister Alok Kumar Mehta in a multi-crore bank fraud case.
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The raids are being conducted across Bihar, West Bengal, Uttar Pradesh, and Delhi in connection with an Rs 85 crore bank loan fraud involving the Vaishali Shahri Vikas Co-operative Bank Ltd.
According to ED officers, the fraud was orchestrated through approximately 400 fraudulent loan accounts. "Funds were disbursed based on fabricated documents, including forged warehouse and Life Insurance Corporation (LIC) receipts."
Cette histoire est tirée de l'édition January 11, 2025 de The Daily Guardian.
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