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Enforcement Directorate (ED) on Wednesday launched a sweeping operation, conducting raids at 20 locations, spreading across eight districts, in Punjab, targeting individuals, including two IAS officers, allegedly involved in a money-laundering scheme related to the Rs
ED Searches In Punjab In Guava Orchards Compensation Scam Case (Ld) menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in at least Punjab's eight districts in connection with a money-laundering case linked to an alleged guava orchards compensation scam of Rs 137 crore, .
A team of the Enforcement Directorate (ED) from Delhi on Wednesday conducted raids at the residence of state's Excise and Taxation Commissioner, Varun Roojam, here in connection with the guava orchard scam of over Rs 130 crore.Chandigarh, March .
Punjab | ED Conducts Raids In Case Linked To Guava Orchards Compensation Scam dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.