India's Enforcement Directorate raids 13 locations in Punjab for money laundering linked to narcotics, involving prime accused Jagdish Singh alias Bhola.
India's Enforcement Directorate (ED) has conducted raids at 13 locations in Punjab's Ropar district as part of a narcotics linked money laundering case involving prime accused Jagdish Singh alias Bhola. The land on which the illegal mining took place had been previously seized by the ED in connection with Bhola's drug case. The investigation has identified several individuals and entities involved, including Nasibchand and Shree Ram Stone Crushers. About Rs 3.5 crore cash has been seized during the searches so far.
May 29, 2024
10 Articles