The Enforcement Directorate (ED) has carried out search operations at multiple locations in Maharashtra in connection with a Rs 350-crore bank fraud case involving M/s KGS Sugar and Infra Corporation Ltd and others, officials said on Monday. The raids were conducted on May 23 under the Prevention of Money Laundering Act (PMLA), 2002, as part of … Continue reading ED conducts search operations in ongoing Rs 350-crore bank fraud probe involving sugar factory