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Haryana: After 4-day raid, ED team takes ex-INLD MLA Dilbagh Singh for questioning

Enforcement Directorate raided premises of Dilbagh Singh and his associates in Yamunanagar district besides the house of Congress MLA Surender Panwar and his aides in Sonepat, residences of BJP leader Manoj Wadhwa in Karnal and other locations in Haryana in connection with a money-laundering case

Manoj wadhwaRajinder singhLawrence bishnoiDilbagh singhSurender panwarEnforcement directorateEnld mla dilbagh singh

Probe Agency Arrests Ex Haryana MLA Dilbag Singh, Aide In Illegal Mining Case

The Enforcement Directorate on Monday arrested former Haryana MLA Dilbag Singh and his aide Kulwinder Singh in an alleged illegal mining-linked money laundering investigation, official sources said.

Yamuna nagarKulwinder singhDilbag singhSurender panwarHaryana policeIndian national lok dalAgency arrests ex haryanaNational green tribunalProbe agency arrests ex haryanaAide in illegal mining caseEnforcement directorateMoney laundering actPratap nagarDilbag singh arrested

Haryana | Haryana: Enforcement Directorate arrests former Indian National Lok Dal MLA Dilbag Singh, aide Kulwinder Singh in illegal mining-linked money laundering case

The two will be produced before a local court where the agency will seek their further custody in the illegal mining case as well in a fresh case of possession of illicit firearms

Yamuna nagarSurender panwarDilbag singhKulwinder singhNational green tribunalHaryana policeIndian national lok dalEnforcement directorateMoney laundering actPratap nagarNforcement directorate edDilbag singh

Haryana: ED Arrests Ex-Indian National Lok Dal MLA Dilbag Singh, Aide Kulwinder Singh Held In Illegal Mining Money Laundering Case

Haryana: ED Arrests Ex-Indian National Lok Dal MLA Dilbag Singh, Aide Kulwinder Singh Held In Illegal Mining Money Laundering Case
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Rajinder singhSurender panwarManoj wadhwaDilbag singhKulwinder singhNational green tribunalIndian national lok dalEnforcement directorate

ED arrests ex-INLD MLA, aide in illegal mining-linked PMLA case

The ED had on Thursday raided premises linked to Dilbag Singh and his associates in Yamunanagar besides the house of Cong MLA Panwar and his aides in Sonepat

Kulwinder singhAbhay chautalaGhanshyam das aroraManoj wadhwaDevender chawlaArjun chautalaSurender panwarDilbag singhAnand kumar pandeyRajinder singhEnforcement directorateMoney laundering actPratap nagarIllegal miningPrevention of money laundering act