ED arrests businessman son of former Punjab MLA in Delhi excise policy money laundering case
Malhotra, promoter of the Oasis group of Punjab, was taken into custody under the criminal sections of the Prevention of Money Laundering Act The Enforcement Directorate has arrested Punjab-based businessman Gautam Malhotra, the son of former SAD MLA and liquor baron Deep Malhotra, in connection with its money laundering investigation linked to alleged irregularities in […]Read More
Raids At 35 Places Across Delhi, Punjab, Hyderabad In Liquor Policy Case
The Delhi Excise Policy, implemented from November 17 last year, was scrapped by Chief Minister Arvind Kejriwal government in July this year following a CBI probe recommended by Delhi Lieutenant Governor V K Saxena into its implementation. The Enforcement Directorate today launched fresh raids at 35 locations in Delhi, Punjab and Hyderabad, deepening its money […]Read More
Amritsar: 6 years on, Enforcement Directorate to finally probe multi-crore investment ‘scam’
Six years after the alleged multi-crore investment scam, in which hundreds of locals were duped by several persons enjoying political patronage of the ruling governments, the probe has finally been handed over to the Enforcement Directorate (ED). ALL FILES SUBMITTED I have submitted the case files along with the probe reports to the Enforcement Directorate […]Read More
ED raids residences of top Punjab excise officials
The development came on a day when the ED carried out raids at over three dozen locations in Delhi and six states after registering a money laundering case involving Delhi’s now scrapped excise policy 2021-22 Teams of Enforcement Directorate (ED) on Tuesday conducted searches at the residences of top Punjab excise officials based in Chandigarh […]Read More
Audi car, Rs 85L cash seized as ED raids Punjab-based real estate group
The searches were carried out on June 3 against Gupta Builders and Promoters Pvt. Ltd., its directors Satish Gupta, Pardeep Gupta, their associates Bajwa Developers Ltd, Kumar Builders, Vinmehta Films Pvt. Ltd. HIGHLIGHTS The raids were conducted in a case linked to alleged cheating of homebuyers An FIR was earlier filed with the Punjab Police, […]Read More
‘Purely political’: AAP minister targets BJP over Satyendar Jain’s arrest
The AAP leader said the party has been getting a good response from the people of Gujarat and Himachal Pradesh, where it is contesting Assembly polls later this year, and this has rattled the BJP. Social Welfare Minister in the Delhi government and AAP leader Rajendra Pal Gautam on Thursday said the recent arrest of Delhi […]Read More
Money laundering case: ED attaches assets worth ₹4 crore of Punjab ex-SSP
ED has attached immovable or movable assets worth ₹4.07 crore of former senior superintendent of police (SSP) of the Punjab Police, Surjit Singh Grewal in a money laundering case The Enforcement Directorate (ED) has provisionally attached immovable or movable assets worth ₹4.07 crore of former senior superintendent of police (SSP) of the Punjab Police, Surjit Singh Grewal […]Read More
Congress explains ‘chronology’ after ED arrests Channi’s nephew ahead of polls
Punjab is paying the price of supporting farmers’ laws while the BJP is helping Kejriwal in Punjab, Congress spokesperson Randeep Singh Surjewala said. The Congress on Friday explained the ‘chronology’ behind the arrest of Punjab chief minister Charanjit Singh Channi’s nephew Bhupinder Singh alias Honey in four points. Party spokesperson Randeep Singh Surjewala said the BJP has […]Read More
Court notice to ED, Punjab on Sukhpal Singh Khaira’s plea
Wants permisssion to file nomination A Mohali court on Tuesday issued a notice to the Enforcement Directorate (ED) and the state on an application filed by Congress leader Sukhpal Singh Khaira, for allowing him to file his nomination before the Returning Officer. The court has now fixed the hearing in the case for January 27. […]Read More
Sources Say Probe Agency Plans To Arrest Delhi Minister: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal said the Aam Aadmi Party leaders and workers do not fear these agencies as they have done nothing wrong. Delhi Chief Minister Arvind Kejriwal today said he has been informed by sources that the Enforcement Department (ED) may arrest his cabinet minister Satyendar Jain just before assembly elections in Punjab. […]Read More