Enforcement Directorate Raids Haryana Congress MLA Over Rs 1,392 Crore Bank Fraud Probe

The Enforcement Directorate conducted searches at various locations linked to Haryana Congress MLA Rao Dan Singh, a metal fabricating company, and its promoters as part of an investigation into an alleged Rs 1,392 crore bank loan fraud. The raids covered 15 locations, including multiple cities in Haryana, Delhi, and Jamshedpur.

The Enforcement Directorate conducted extensive searches on Thursday, targeting Haryana Congress MLA Rao Dan Singh in connection with an alleged Rs 1,392 crore bank loan fraud, sources confirmed.

The central agency's Gurugram office led the operation, spanning 15 locations across Mahendragarh, Bahadurgarh, and Gurugram in Haryana, as well as Delhi and Jamshedpur.

Among the premises searched were those belonging to the 65-year-old MLA, his son Akshat Singh, metal fabricating company Allied Strips Limited (ASL), and its promoters Mohinder Agrawal and Gaurav Agrawal. The CBI had booked ASL in 2022 for allegedly defaulting on the loan, which was subsequently written off.

(With inputs from agencies.)