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ED Raids at 20 locations in Punjab in Rs 137 Crore Guava Orchard Compensation Scam

 

 
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Enforcement Directorate (ED) on Wednesday launched a sweeping operation, conducting raids at 20 locations, spreading across eight districts, in Punjab, targeting individuals, including two IAS officers, allegedly involved in a money-laundering scheme related to the Rs ....

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After Arvind Kejriwal's arrest, ED trains its guns on Punjab, raids excise commissioner | Chandigarh News

The ED began a raid at Punjab Excise and Taxation Commissioner Varun Roojam's house in Chandigarh. ....

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Days after Kejriwal arrest, ED summons AAP Goa chief, leaders in excise policy case

Sources said the ED has also summoned three more people from Goa – another AAP leader, a former BJP leader and a leader from the Bhandari community – asking them to appear on Thursday for questioning. ....

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Summons to Kejriwal, ED raids on MLA: Fear mounts in AAP Punjab

In Punjab, ED has already questioned three officials in connection with Punjab’s excise policy. ....

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70% share, 2 firms monopolise IMFL business in Punjab

The allotment of wholesale liquor licences for Indian-Made Foreign Liquor (IMFL) and Bottled-in-Origin (BIO) brands in Punjab to two companies — Brindco and Anant Wines and Spirits — has come under the Enforcement Directorate scanner. ....

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