<p>New Delhi: The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.</p>.<p>The case pertains to Shri Sidhdata Ispat Private Limited and others in which Bank of Baroda (former Dena Bank) is claimed to have been defrauded, they said.</p>.<p>At least ten locations in Delhi, Ghaziabad and Noida in Uttar Pradesh and Panipat in Haryana are being searched.</p>.ED opposes regular bail of Gujarat Samachar co-owner, says 'involved in IPO scam'.<p>These locations are linked to the directors, promoters, partners, auditors, and other conspirators associated with the company which is being investigated in a Rs 190 crore worth alleged bank loan fraud case, they said.</p>.<p>The company manufacturers cold and hold rolled steel products. The promoters could not be contacted immediately for a comment on the ED action against them.</p>
<p>New Delhi: The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.</p>.<p>The case pertains to Shri Sidhdata Ispat Private Limited and others in which Bank of Baroda (former Dena Bank) is claimed to have been defrauded, they said.</p>.<p>At least ten locations in Delhi, Ghaziabad and Noida in Uttar Pradesh and Panipat in Haryana are being searched.</p>.ED opposes regular bail of Gujarat Samachar co-owner, says 'involved in IPO scam'.<p>These locations are linked to the directors, promoters, partners, auditors, and other conspirators associated with the company which is being investigated in a Rs 190 crore worth alleged bank loan fraud case, they said.</p>.<p>The company manufacturers cold and hold rolled steel products. The promoters could not be contacted immediately for a comment on the ED action against them.</p>