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Punjab tender 'scam': ED seizes Rs 2.12 crore worth gold bullion, jewellery

New Delhi, Sep 5 (PTI) The Enforcement Directorate (ED) on Tuesday said in a recent action, it has seized gold bullion and jewellery worth Rs 2.12 crore in Punjab as part of a money-laundering probe linked to an alleged tender scam involving former state minister and Congress leader Bharat Bhushan Ashu.

Ludhiana , Punjab , India , Raman-balasubramanium , Ludhiana-improvement-trust , Money-laundering-act , Gold-bullion , Punjab-tender-scam , Punjab-tender , Tender-scam-in-punjab , Ed-raid-in-punjab

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

Ludhiana , Punjab , India , Bharat-bhushan-ashu , Raman-balasubramanium , Punjab-pradesh-congress-committee , Punjab-vigilance-bureau , Ludhiana-improvement-trust , Enforcement-directorate , Bharat-bhushan , Money-laundering-act , Labour-cartage-policy

PMLA case: ED freezes Rs 6-cr assets after raids against Ashu, others

PMLA case: ED freezes Rs 6-cr assets after raids against Ashu, others
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Ludhiana , Punjab , India , New-delhi , Delhi , Bharat-bhushan-ashu , Raman-balasubramanium , Gurdas-ram , High-court , Ludhiana-improvement-trust , Civil-supplies-department , Punjab-vigilance-bureau

Rheumatoid Arthritis: Assets & Cash Worth Over 6.5 Cr Seized: Ed | Ludhiana News

Times News NetworkLudhiana: In a major revelation made after raids on Punjab’s former food and civil supplies minister Bharat Bhushan Ashu, former cha.

Ludhiana , Punjab , India , Mullanpur , Amritsar , Bharat-bhushan-ashu , Raman-balasubramanium , Meenu-pankaj-malhotra , Telu-ram , Vigilance-bureau-of-ludhiana , Times-news-network , Vigilance-bureau

ED recovers over Rs 5 cr, bank deposits after raids in Punjab foodgrain tenders scam

The documents related to some properties have also been seized from the residence of former Congress minister Bharat Bhushan Ashu.

Nawanshahr , Jammu-and-kashmir , India , Ludhiana , Punjab , Bharat-bhushan-ashu , Pankaj-meenu-malhotra , Raman-balasubramanium , Telu-ram , Krishan-lal-dhotiwala , Ludhiana-improvement-trust ,

Tender Scam: ED Recovers Cash, Freezes Bank Accounts, Attaches Properties During Raids In Punjab

Tender Scam: ED Recovers Cash, Freezes Bank Accounts, Attaches Properties During Raids In Punjab
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Ludhiana , Punjab , Bharat-bhushan-ashu , Raman-balasubramanium , Vigilance-bureau-of-ludhiana , Ludhiana-improvement-trust , Enforcement-directorate , Civil-supplies , Ex-chairman-ludhiana-improvement-trust

ED freezes Rs 6 crore assets after raids against Congress leader Bharat Bhushan Ashu in money-laundering probe

ED freezes Rs 6 crore assets after raids against Congress leader Bharat Bhushan Ashu in money-laundering probe
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Ludhiana , Punjab , Raman-balasubramanium , Bharat-bhushan-ashu , Ludhiana-improvement-trust , Punjab-vigilance-bureau , Punjab-pradesh-congress-committee , Enforcement-directorate , Money-laundering

ED freezes Rs 6 crore assets after raids against ex-Punjab Congress minister in money laundering probe

New Delhi, Aug 26 (PTI) Assets and deposits worth more than Rs 6 crore have been seized in searches against former Punjab minister and Congress leader Bharat Bhushan Ashu and some others as part of a money laundering case probe linked to an alleged tender scam, the ED said on Saturday.

Ludhiana , Punjab , India , Raman-balasubramanium , Bharat-bhushan-ashu , Ludhiana-improvement-trust , Punjab-pradesh-congress-committee , Enforcement-directorate , Money-laundering-act , Bhushan-ashu , Punjab-pradesh-congress , Ex-punjab-minister

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)

Ludhiana , Punjab , India , Bharat-bhushan-ashu , Raman-balasubramanium , Punjab-vigilance-bureau , Punjab-pradesh-congress-committee , Ludhiana-improvement-trust , Enforcement-directorate , Money-laundering-act , Punjab-pradesh-congress , Rakesh-kumar-singla

ED freezes ₹6 crore assets of ex-Congress Minister in Punjab

ED freezes ₹6 crore assets of ex-Congress Minister in Punjab
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Ludhiana , Punjab , India , Bharat-bhushan-ashu , Raman-balasubramanium , Punjab-vigilance-bureau , Ludhiana-improvement-trust , Enforcement-directorate , Punjab-cabinet-minister , Civil-supplies , Indian-penal-code , Labour-cartage-policy