Articles for punjab

ED arrests two in illegal mining case of Himachal Pradesh and Punjab

The vehicles of the accused were involved in illegally extracting minerals and consequently unlawfully transporting these minerals to stone crushers by overloaded vehicles : ED

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ED files prosecution complaint against Charanjit Singh Bajaj in bank fraud case of Rs. 62.13 crores

ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore

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ED attaches properties worth Rs. 23.13 crores in Punjab in HPPL money laundering case

Hacienda Projects Pvt Ltd (HPPL), its officials siphoned off money of the investors/ home buyers and ultimately not providing them the promised flats : ED

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ED arrests dismissed Punjab Police Inspector for money laundering

Inderjit Singh was engaged in nefarious activities with narcotics smugglers, providing them protection : ED

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NIA chargesheets key associate of Khalistani terrorists Rinda and Landa

NIA has identified the accused as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa : NIA

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Two ASIs commit suicide in Punjab after a minor accused flees from their custody

the juvenile in question allegedly escaped from the police vehicle, when the ASIs couldn’t trace him, they purportedly consumed poison at Adampur railway station : Police

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Jeweller held captive, assaulted and looted off jewellery in Zirakpur of Punjab

The men barged into his store and held him captive in a restroom and assaulted him before fleeing with jewellery

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Punjab police bust a gang from Assam that duped Vardhaman Group CEO Paul Oswal of Rs. 7 crores

The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud

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ED attaches properties worth Rs. 22.78 crores in Punjab tender scam

The properties attached, belonging to persons involved in money laundering, include immovable properties situated at Ludhiana, Mohali, Khanna and other parts of Punjab

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