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ED Intensifies Investigation, Raids 10 Locations in Sidhdata Ispat Fraud Case

The Enforcement Directorate is conducting searches at ten locations in a case against Shri Sidhdata Ispat Private Limited and others, in which Bank of Baroda was defrauded to the tune of around one hundred ninety crore rupees. The searches are being carried out at places related to the directors, promoters and partners of the company in Delhi, Ghaziabad, Noida, and Panipat.

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