Tag: PMLA Investigation
BJP questions Punjab Police for inaction on ED reference,...
The Enforcement Directorate (ED) has forwarded investigative material under the...
ED conducts search operations for illegal sand mining in...
The Enforcement Directorate’s zonal office in Jalandhar in Punjab on Monday said...
ED arrests Punjab Industry Minister Sanjeev Arora after...
The Enforcement Directorate (ED) on Saturday arrested Sanjeev Arora, one of the...
ED conducts searches at premises linked to Punjab Minister...
The Enforcement Directorate (ED) on Saturday conducted searches at four premises...
