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ED grills former Punjab CM Channi - Jammu Kashmir Latest News | Tourism

NEW DELHI/JALANDHAR, Apr 14: Former Punjab Chief Minister Charanjit Singh Channi was questioned by the ED for over six hours in a money laundering investigation linked to sand mining in the State, officials said today. The federal agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate’s (ED) zonal office in Jalandhar late on Wednesday night. Channi tweeted to say he was “summoned by the ED yesterday regarding […] ....

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ED quizzes former Punjab CM Charanjit Singh Channi in sand mining case

ED quizzes former Punjab CM Charanjit Singh Channi in sand mining case - Channi`s nephew Bhupinder Singh alias Honey was arrested in the case by the ED some days before the February 20 Punjab Assembly polls. ....

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ED grills ex-Punjab CM Charanjit Singh Channi in sand mining PMLA case

The central agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate's zonal office in Jalandhar late on Wednesday night. ....

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Enforcement Directorate (ED) - ED grills former Punjab CM Channi in money laundering case linked to sand mining

I attended and replied to the queries put by them to the best of my knowledge, says former CM ....

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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand mining case

The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday. ....

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