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Punjab Tender 'Scam': ED Seizes Rs 2.12-crore Worth Gold Bullion, Jewellery

The money-laundering investigation stems from an FIR lodged by the Punjab Vigilance Bureau related to the Transportation and Labour Cartage Policy, 2021 of the state government and complaints related to an LIT ”scam” regarding allotment of plots to bogus people
Bharat Bhushan Ashu Raman Balasubramanium Punjab Pradesh Congress Committee Punjab Vigilance Bureau Ludhiana Improvement Trust Enforcement Directorate
Source: news18.com

Money laundering probe: ED freezes ₹6 cr assets of ex-Cong minister Ashu, aides

Besides the premises of the former minister, the Enforcement Directorate (ED) also conducted searches at those of Raman Balasubramanium, a former chairman of the Ludhiana Improvement Trust (LIT), and some others under the provisions of the Prevention of Money Laundering Act (PMLA)
Bharat Bhushan Ashu Raman Balasubramanium Punjab Vigilance Bureau Punjab Pradesh Congress Committee Ludhiana Improvement Trust Enforcement Directorate

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WhatsApp Message Has No Evidentiary Value Without Certificate Under Section 65B(4) Evidence Act : Punjab & Haryana High Court

The Punjab and Haryana High Court has observed that WhatsApp messages will have no evidentiary value unless they are certified as per Section 65B of the Indian Evidence Act (<i>Rakesh Kumar Singla vs Unio</i>...
Kailashkushanrao Gorantyal Arjun Panditrao Khotkar Justice Jaishree Thakur Rakesh Kumar Narcotics Control Bureau Supreme Court
Source: livelaw.in

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