Raids have been conducted by the Enforcement Directorate in 15 locations across 5 cities, including Delhi, Gurugram, Mahendragarh, Bahadurgarh, and Jamshedpur, regarding the Rs 1392 crore bank scam. Rao Dan Singh, the Mahendragarh Congress MLA, his family, and other people are the targets of this raid.
Through it, M/s Allied Strips Limited Company—affiliated with MLA Rao Dan Singh and his family—took out a Rs. 1392 crore loan that was never repaid. In this case, the CBI had filed a complaint against the business and, among other people, its promoters, Mohinder and Gaurav Agarwal. Afterward, the ED opened an inquiry and filed a second FIR in this case under the PMLA.
Let us inform you that the ED team arrived early in the morning to carry out a raid at the home of Mahendragarh MLA Rao Dan Singh. Security guards were also observed accompanying the ED team during this time.
Allow us to inform you that Bhupendra Singh Hooda is thought to be close to Rao Dan Singh. Let us inform you that Rao Dan Singh, a resident of Bhiwani, was handed a ticket by the Congress party for the Lok Sabha elections.
