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Enforcement Directorate Raids In Haryana, Rajasthan In Money Laundering Case Against Lawrence Bishnoi Gang

The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation against the Lawrence Bishnoi gang, officials said.

Uttar pradeshSidhu moosewalaSatwinderjit singhGoldy brarLawrence bishnoiPunjab police onNational investigation agencyHaryana policeRajasthan policeRaids in haryanaEnforcement directorate tuesdayMoney laundering actEnforcement directoratePunjab policeMultiple raids in haryanaMultiple raids in rajasthan

Chandigarh march: Farmer leaders detained; houses raided in Haryana

The detained leaders were allegedly taken to the CIA police station in Fatehabad.

Uttar pradeshAmarjeet singh mohriJagseer ratiaSukhdeep randhawaMandeep nathwanKarnal jagdeep singh aulakhGurpuyar baraSanjeev rorChandigarh newsAryana newsChandigarh marchTractor marchHandigarh tractor marchUnjab tractor marchAryana raidsRaids in haryana

I-T Dept seizes Rs 6 60 crore in cash after raids on a business group in Haryana

The preliminary analysis of incriminating evidence indicates that the group has suppressed sales to the tune of Rs 400 crore in the last three years.

Madhya pradeshYamuna nagarIt departmentIncome tax departmentit departmentIncome tax departmentIncome tax department raidRaids in haryanaIncome tax raidNcome tax raid haryanaNcome tax raid plywood business

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