Enforcement Directorate took cognizance of Punjab Vigilance Bureau FIR pertaining to embezzlement of ₹137 crore released as compensation for guava orchards on land acquired by the Greater Mohali Area Development Authority
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam. India News | ED Raids 26 Places in Punjab in Guava Orchard Compensation Scam.
ED raids 26 places in Punjab in guava orchard compensation scam aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Raids underway at residences of Punjab excise commissioner Varun Roojam and Ferozepur DC Rajesh Dhiman; ED took cognizance of May 2023 Punjab Vigilance Bureau FIR pertaining to embezzlement of ₹137 crore released as compensation for guava orchards on land acquired by the Greater Mohali Area Development Authority
The ED conducted raids in Delhi at AAP leader Deepak Singla s home. Simultaneously, searches were carried out in Punjab related to a money laundering case linked to a guava orchards compensation scam.