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ED Raids at 20 locations in Punjab in Rs 137 Crore Guava Orchard Compensation Scam

    /   Enforcement Directorate (ED) on Wednesday launched a sweeping operation, conducting raids at 20 locations, spreading across eight districts, in Punjab, targeting individuals, including two IAS officers, allegedly involved in a money-laundering scheme related to the Rs
Dera Bassi Uttar Pradesh Varun Roojam Ferozepur Deputy Mukesh Jindal Mohali Barakpur

India News | ED Seizes Rs 3.89 Crore in Raids at 26 Places in Punjab in Guava Orchard Compensation Scam

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two Senior IAS officers in Punjab, in relation to the Guava Orchard Compensation scam. India News | ED Seizes Rs 3.89 Crore in Raids at 26 Places in Punjab in Guava Orchard Compensation Scam.
New Delhi Madhya Pradesh Jasmine Kaur Sahibzada Ajit Singh Nagar Bhupinder Singh Punjab Vigilance Bureau

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