PoliticsED Raids 12 Locations Linked to Tayal Group in ₹820 Crore Bank Fraud
The Enforcement Directorate (ED) conducted raids at 12 locations linked to the Tayal Group in connection with bank fraud and money laundering. The ED identified a total fraud of approximately ₹820.86 crore involving two bank fraud cases. The group allegedly obtained bank funds through false information, fake stock statements, and other means. The ED is also investigating misuse of the Insolvency and Bankruptcy Code (IBC) process.
News18 Hindi·3h ago


