📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED raids nine locations in Bihar bank fraud case, from Gaya to Gurugram and Delhi
✍️ Amar Ujala · Bihar
🗓 11 Sep 2026, 11:17 AM
👁 29
Enforcement Directorate teams conducted searches at nine premises in Gaya, Gurugram and New Delhi as part of a bank fraud investigation linked to Ramnandi Hotels and Resorts Ltd.
The Enforcement Directorate (ED) has launched a coordinated operation against an alleged bank fraud that is connected to Ramnandi Hotels and Resorts Ltd, a hospitality firm based in Gaya, Bihar.
ED teams swept through nine locations spread across Gaya, Gurugram in Haryana and New Delhi, executing search warrants and seizing documents, electronic devices and financial records that may shed light on the scheme.
Officials said the raids are aimed at uncovering possible money‑laundering activities and recovering assets that were allegedly siphoned through fraudulent bank transactions. No arrests have been publicly confirmed as of now, and the investigation remains ongoing.
The action underscores the central government's heightened focus on financial irregularities in the private sector, particularly in businesses that operate across state borders.
ED teams swept through nine locations spread across Gaya, Gurugram in Haryana and New Delhi, executing search warrants and seizing documents, electronic devices and financial records that may shed light on the scheme.
Officials said the raids are aimed at uncovering possible money‑laundering activities and recovering assets that were allegedly siphoned through fraudulent bank transactions. No arrests have been publicly confirmed as of now, and the investigation remains ongoing.
The action underscores the central government's heightened focus on financial irregularities in the private sector, particularly in businesses that operate across state borders.