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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 ....

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 , Rakesh Kumar Singla , Punjab Tender Scam , Enforcement Directorate , Elhi News ,

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. ....

Raman Balasubramanium , Ludhiana Improvement Trust , Money Laundering Act , Gold Bullion , Punjab Tender Scam , Punjab Tender , Tender Scam In Punjab , Ed Raid In Punjab ,

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
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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. ....

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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. ....

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