The Enforcement Directorate (ED) today said it had conducted raids on the premises of a Punjab-based businessman engaged in processing of milk products in connection with an alleged bank loan fraud case under provisions of the Prevention of Money Laundering Act.
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh
The Enforcement Directorate (ED) on Thursday said that it carried out search operations on December 27 at 11 business and residential premises belonging to Pure Milk Products Pvt. Ltd (PMPPL), its directors Charanjit Singh Bajaj, Livtar Bajaj, .