<span style="color: #222222;">Enforcement Directorate has conducted raids in connection with ongoing investigation related to siphoning and diversion of Rs 605 crore loan funds by Shree Bankey Bihari Exports Limited. </span><br />'' <br />'' <span style="color: #222222;">During investigation, it was found that the company had diverted the loan funds through its sister units by adopting fictitious transactions.</span><br />''