GEIPL Bank Fraud Case: ED raids 10 locations in Delhi, Pune
Investigators on Tuesday started search operations at 10 locations in different parts of the country over an alleged fraud case involving M/s Gupta Exim India Private Ltd (M/s GEIPL). The Enforcement Directorate (ED) — the national financial crime-fighting agency – conducted searches at 10 premises: nine located in the national capital and one in Pune,…