New Delhi: The Enforcement Directorate (ED) carried out searches on Wednesday at 11 locations across Punjab and Haryana in connection with the notorious ‘Donkey Route’ human trafficking racket, which was exposed after several illegal immigrants were deported from the United States earlier this year, official sources reported. These searches, conducted by the ED’s Jalandhar regional.
Bhopal: The Enforcement Directorate (ED) conducted early morning raids on Friday at the homes of former RTO constable Saurabh Sharma and his associate, builder Rohit Tiwari. Searches took place at Sharma’s residence in Gwalior and Tiwari’s property in Shastri Nagar, Jabalpur. This operation is part of an ongoing investigation linked to the recent discovery of.
New Delhi: The Directorate of Enforcement (ED) carried out search operations at 44 locations in Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan, and Uttarakhand related to Pearl Agro Corporation Limited (PACL). The agency reported recovering and seizing various incriminating documents. “On October 4, 2024, the ED’s Delhi Zonal office conducted searches under the.
Chandigarh: As per official sources, the Enforcement Directorate (ED) team on Wednesday carried out raids at as many as 19 places including Himachal, Chandigarh, Punjab. In Himachal, a team of 150 officers in 40 vehicles have reached Kangra, Una, Shimla, Mandi and Kullu. The raids by ED have been carried out in case related to.
The ED's investigation revealed that Nasib Chand, proprietor of Shri Ram Stone Crusher, was carrying out illegal mining on the land attached by the ED in the infamous Bhola Drugs case.
