ED searches seven premises in Hyderabad over alleged ₹326-crore bank fraud
The ED investigation was initiated based on a case registered by the Central Bureau of Investigation, BS&FB, Bengaluru, on a complaint by Punjab National Bank. File. The Enforcement Directorate (ED) conducted searches at seven premises across Hyderabad, Secunderabad and Medchal-Malkajgiri on Friday (October 23, 2026) as part of a money laundering investigation into the alleged…
Read More “ED searches seven premises in Hyderabad over alleged ₹326-crore bank fraud” »