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ED Seizes Assets Worth Over 1 Crore: Ex-Punjab Police Inspector Inderjit Singh Under Money Laundering Investigation
Ex-Inspector Inderjit Singh of the Punjab Police has immovable property located at House No. 4, Max Colony City, New Abadi, Ghanupur Kale, Cheartha, Amritsar...
Uncovering the Money Laundering Web: ED Seizes 4 Crore Worth of Properties Linked to (Late) Subhash Dudani and Family
In connection with a money laundering investigation involving the production and sale of methaqualone tablets, a prohibited psychoactive substance under the NDPS Act of...
ED Attaches Properties Worth 8 Crore of Former Naib Tehsildar Varinder Pal Singh Dhoot in Money Laundering Case
In a money laundering case involving revenue officials and others for misallocating shares of shamlat (panchayat) land of village Seonk, SAS Nagar, Punjab to...
ED Attaches Ludhiana-based Travel Agent Nitish Ghai’s Properties Worth Rs. 58 Lakh in Money Laundering Case
In a money laundering case, the Directorate of Enforcement (ED) has temporarily attached properties worth Rs. 58 lahks owned by travel agent Nitish Ghai, who...
ED arrests Arun Pati Tripathi in Chhattisgarh Liquor Scam money laundering case, seizes assets worth Rs. 79 Crore
In the continuing money laundering investigation into the Chhattisgarh liquor scandal, the Directorate of Enforcement (ED) detained Arun Pati Tripathi on 12.5.2023 under the provisions of...
