The Enforcement Directorate conducted raids in Jammu and Kashmir, Punjab, and Uttar Pradesh regarding a ₹200 crore bank loan fraud linked to Bharat Papers Ltd. (BPL). Allegations include siphoning funds to sister concerns, unauthorized machinery sales, and fake invoices. BPL’s directors are Rajinder Kumar, Parveen Kumar, Baljinder Singh, Anil Kumar, and Anil Kashyap.
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