Ed Raids 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

The Enforcement Directorate today raided Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining. 10 other places in Punjab were also searched early this morning.

The Congress on Tuesday accused the BJP and its government at the Centre of defaming Punjab and Punjabiyat by raiding a relative of Chief Minister Charanjit Singh Channi in an old case.

The case pertains to the probe in the 2015 Fazilka (Punjab) drugs-smuggling case, in which 1,800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized from a gang of international drug smugglers.

The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

The Enforcement Directorate today raided Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining. 10 other places in Punjab were also searched early this morning.

The Congress on Tuesday accused the BJP and its government at the Centre of defaming Punjab and Punjabiyat by raiding a relative of Chief Minister Charanjit Singh Channi in an old case.

The case pertains to the probe in the 2015 Fazilka (Punjab) drugs-smuggling case, in which 1,800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized from a gang of international drug smugglers.

The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.