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Сентябрь
2024

Rs 1,392-cr bank 'fraud': ED attaches assets of Haryana Congress MLA Rao Dan Singh, son and others

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The Enforcement Directorate has attached assets worth over Rs 44 crore linked to Haryana Congress MLA Rao Dan Singh, his son, and others in a money-laundering probe. The assets include flats and land parcels in Gurugram, Delhi, Rewari, and Jaipur. The case is connected to a bank-loan fraud involving Allied Strips Limited.