Chandigarh- The Enforcement Directorate (ED) on Monday carried out raids at 11 locations across Punjab in connection with a money-laundering investigation involving former police officer Harcharan Singh Bhullar. Officials said the searches were conducted in cities including Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar under the provisions of the Prevention of Money Laundering Act (PMLA). The […]
The Impressive Times
New Delhi: In a significant turn of events in the alleged West Bengal coal scam, a Delhi court has ordered 14 days of judicial custody for Vinesh Chandel, co-founder and director of political consultancy firm I-PAC. The decision comes after the Enforcement Directorate (ED) concluded its custodial interrogation of the accused. The matter was heard […]
The Impressive Times
Punjab: The Enforcement Directorate on Friday carried out extensive searches at premises linked to Punjab cabinet minister Sanjeev Arora, his family members, and business associates as part of an ongoing probe under the Foreign Exchange Management Act. The coordinated action covered 13 locations across Punjab, Haryana, and Chandigarh, focusing on alleged financial irregularities, including money […]
The Impressive Times
New Delhi: The Enforcement Directorate has conducted extensive searches against Earth Infrastructures Limited (EIL) in connection with an alleged large-scale financial fraud involving thousands of homebuyers. The action was carried out on Friday at around ten premises spread across Delhi and Gurugram, targeting individuals and entities linked to the company’s promoters. During the operation, officials […]
The Impressive Times
