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Money laundering probe: ED raids premises linked to ex-Cong minister Bharat Bhushan Ashu, aides

Published: August 24, 2023

The raids were conducted in connection with two cases – including ₹2,000 crore foodgrain transportation scam and illegal sale of plots under Ludhiana Improvement Trust (LIT)

Source: hindustantimes.com

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Kuljit KaurBharat Bhushan AshuMullanpur DakhaKrishan Lal DhotiwalaPankaj Meenu MalhotraRaman BalasubramaniumPunjab Vigilance Bureau OnPunjab Vigilance BureauLudhiana Improvement TrustEnforcement DirectorateMoney Laundering ActModel GramInderjit IndiAnil JainSunny BhallaMoney LaunderingRaids PremisesMoney Laundering Investigation