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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
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
Ludhiana: Anticipatory bail applications of contractor Jagroop Singh and commission agent Surinder Dhotiwala have been rejected by Punjab and Haryana .
Times News NetworkLudhiana: In a major revelation made after raids on Punjab’s former food and civil supplies minister Bharat Bhushan Ashu, former cha.
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)