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November 3, 2023
Ludhiana court sends trader in two-day police remand; with this, 12 of the 16 accused have been arrested in the scam so far; absconding prime accused, a former deputy director of the Punjab food and civil supplies department, has been declared a proclaimed offender
September 5, 2023
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
September 4, 2023
Ludhiana: Anticipatory bail applications of contractor Jagroop Singh and commission agent Surinder Dhotiwala have been rejected by Punjab and Haryana .
August 27, 2023
Times News NetworkLudhiana: In a major revelation made after raids on Punjab’s former food and civil supplies minister Bharat Bhushan Ashu, former cha.
August 26, 2023
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)
April 19, 2023
The fresh FIR has been registered against Rakesh Kumar Singla and his wife in connection with an disproportionate assets (DA) case.
August 23, 2022
The Punjab Vigilance Bureau on Monday arrested former Food, Civil Supplies and Consumer Affairs Minister Bharat Bhushan Ashu in an alleged scam involving transportation of foodgrain during the previous Congress regime.
August 22, 2022
The Punjab Vigilance Bureau on Monday arrested former Congress minister Bharat Bhushan Ashu from a local salon near the residence of Congress MP Ravneet Singh Bittu, according to a police official.
October 25, 2021
The court primarily cited two reasons to reject the bail application. But it appears it did not follow precedent and established principles of law.
January 17, 2021
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>...