<h1>Money laundering investigation prompts coordinated raids across Delhi, UP and Haryana in alleged bank loan fraud probe.</h1> Allegations concern money laundering linked to an alleged bank loan fraud involving Shri Sidhdata Ispat Private Limited and associated persons. The Enforcement Directorate conducted coordinated searches at multiple premises in Delhi, Uttar Pradesh and Haryana connected to directors, promoters, partners, auditors and other alleged conspirators to enable seizure of records and assets relevant to tracing the flow of proceeds and establishing criminality under the money laundering framework.