Tag: ED raid

The Enforcement Directorate (ED) conducted a raid at 7 a.m. today in Sector-20, Chandigarh. This raid is being carried out at the residence of real estate businessman Praveen Kansal.

The Enforcement Directorate arrested Punjab Industries Minister Sanjeev Arora in a money laundering case. On Saturday morning, the ED raided

Punjab Aam Aadmi Party (AAP) government minister Sanjeev Arora has been arrested by the Enforcement Directorate in a money laundering case.

Sanjeev Arora has reacted to the allegations of ₹100 crore financial irregularities levelled against him following recent action

This morning in Chandigarh, the Enforcement Directorate (ED) team raided the house of Punjab Cabinet Minister Sanjeev Arora. The team arrived at the minister's residence in Sector-2 in about 15 vehicles, and the officials surrounded the entire property.

Before the assembly elections to be held next year in Punjab, Aam Aadmi Party (AAP) state president Aman Arora has been caught in an ED raid.

The Enforcement Directorate on Thursday carried out a raid at the residence of an IT businessman in Mohali’s Kharar area.

Chandigarh: The troubles of Harcharan Singh Bhullar, the suspended DIG of the Punjab Police arrested in a corruption case, have further intensified. On Monday, the Enforcement Directorate (ED) conducted a raid at his residence in Chandigarh. The ED is conducting search operations in the case involving Bhullar and others under the Prevention of Money Laundering.

The troubles of Punjab Police suspended DIG Harcharan Singh Bhullar, arrested by the CBI in a corruption case, have increased. Now, the ED has set its sights on him. The ED raided his residence in Chandigarh.

Haryana: On Friday morning, a team from the Enforcement Directorate (ED) raided the firm of a CA who handles the work of several companies and businessmen near Bhadawas Gate in Rewari. The team spent hours examining documents after locking the CA’s house from inside. The Income Tax team is also investigating records inside the house..