Ed Raids Punjab
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Probe Agency Raids In Punjab In Guava Orchards Compensation Case
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation "scam", official sources said.
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
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Enforcement Directorate Raids Premises Of Punjab AAP MLA
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
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Enforcement Directorate Raids Residences Of Punjab Excise Officials
A team of Enforcement Directorate officials on Tuesday raided the residences of the Punjab excise commissioner and a joint commissioner, sources said.
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Cash Recovery During Punjab Raid Has To Be Proven In Courts: Congress
Chhattisgarh Chief Minister Bhupesh Baghel on Monday accused the BJP of using central agencies against its rivals in the states where elections are due and said allegations stand only if proven in the court.
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"AAP's Political Agenda": Navjot Sidhu Over Raids On Charanjit Channi's Relative
Punjab Congress Chief Navjot Singh Sidhu said that the raids conducted by ED at the house of Chief Minister Charanjit Channi's relative house seem to be a part of the political agenda of AAP as State
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Charanjit Channi's Nephew Made Crores In 4 Months: AAP's Raghav Chadha
Aam Aadmi Party leader Raghav Chadha today asked Punjab Chief Minister Charanjit Singh Channi to explain the huge amount of cash recovered in raids by the Enforcement Directorate from premises linked to his relative.
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Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
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Not Aam Aadmi : Arvind Kejriwal's Dig At Charanjit Channi After Punjab Raids
Mr Channi has accused the BJP of using central agencies to threaten and arm-twist Congress leaders in the state ahead of assembly election. "My nephew was tortured by the ED to implicate my name," he said in the press conference today.
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Property Of Punjab Chief Minister's Nephew Raided Ahead Of Elections, Rs 8 Crore Seized
The Enforcement Directorate (ED) has siezed around Rs 10 crore in cash, including Rs 8 crore from premises linked to a relative of Punjab Chief Minister Charanjit Singh Channi, during the raids conducted in an anti-money laundering investigation.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
-
Probe Agency Raids In Punjab In Guava Orchards Compensation Case
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation "scam", official sources said.
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
-
Enforcement Directorate Raids Premises Of Punjab AAP MLA
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
-
Enforcement Directorate Raids Residences Of Punjab Excise Officials
A team of Enforcement Directorate officials on Tuesday raided the residences of the Punjab excise commissioner and a joint commissioner, sources said.
-
Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Cash Recovery During Punjab Raid Has To Be Proven In Courts: Congress
Chhattisgarh Chief Minister Bhupesh Baghel on Monday accused the BJP of using central agencies against its rivals in the states where elections are due and said allegations stand only if proven in the court.
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"AAP's Political Agenda": Navjot Sidhu Over Raids On Charanjit Channi's Relative
Punjab Congress Chief Navjot Singh Sidhu said that the raids conducted by ED at the house of Chief Minister Charanjit Channi's relative house seem to be a part of the political agenda of AAP as State
-
Charanjit Channi's Nephew Made Crores In 4 Months: AAP's Raghav Chadha
Aam Aadmi Party leader Raghav Chadha today asked Punjab Chief Minister Charanjit Singh Channi to explain the huge amount of cash recovered in raids by the Enforcement Directorate from premises linked to his relative.
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Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
-
Not Aam Aadmi : Arvind Kejriwal's Dig At Charanjit Channi After Punjab Raids
Mr Channi has accused the BJP of using central agencies to threaten and arm-twist Congress leaders in the state ahead of assembly election. "My nephew was tortured by the ED to implicate my name," he said in the press conference today.
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Property Of Punjab Chief Minister's Nephew Raided Ahead Of Elections, Rs 8 Crore Seized
The Enforcement Directorate (ED) has siezed around Rs 10 crore in cash, including Rs 8 crore from premises linked to a relative of Punjab Chief Minister Charanjit Singh Channi, during the raids conducted in an anti-money laundering investigation.
