The Enforcement Directorate (ED) on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, his brother’s house in Mahendergarh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said.
About 15 locations, including those in Mahendragarh, Bahadurgarh and Gurugram in Haryana, Delhi and Jamshedpur in Jharkhand, were being searched by the central agency’s Gurugram zonal office. The raids were conducted two days after Home minister Amit Shah visited Mahendergarh to address a Backward Classes sammelan.
A team of the central armed police force (CAPF) personnel accompanied the search teams.
The premises of the 65-year-old MLA, including a farmhouse in Rewari, locations of his son Akshat Singh, the company Allied Strips Limited (ASL) and its promoters Mohinder Agrawal, Gaurav Agrawal were being raided, the sources said.
ASL manufactures cold roll steel products.
The company is alleged to be involved in a bank loan fraud case of ₹1,392 crore and was booked…
