ED Raids In Punjab Over Money Laundering Probe Against Suspended DIG
Officials said about 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to Bhullar, his associates and suspected benamidars were covered under the Prevention of Money Launderi...

Source: www.deccanchronicle.com
Officials said about 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to Bhullar, his associates and suspected benamidars were covered under the Prevention of Money Laundering...