BREAKING NEWS
Air India confirms incident of blade-like metal in passenger’s food
CM Siddaramaiah challenges BJP to stage demo against Centre over ‘injustice’ to Karnataka
UK force investigates after outrage over runaway calf rammed by police car
‘Bharat’, ‘India’ to be used interchangeably in textbooks, debate over it useless: NCERT Chief
Sumit Nagal attains career-high ATP ranking of 71
Kanchanjunga Express accident: Railway Board says goods train driver disregarded signal
Fit in or step out? Unreal norms of beauty get legitimised by brands, social media
Shivamogga: Senior BJP leader M. B. Bhanuprakash passes away
Udupi: BJP holds massive protest against fuel price hike
T20 World Cup 2024: Stage set for ‘Super 8’ – Teams, Schedule & Venues – Complete details
Udupi Police crackdown on loud horns in city buses, impose fines
Train accident: Kanchanjunga Express collides with goods train near Bengal’s New Jalpaiguri
T20 World Cup: Sri Lanka save their best for last, beat Netherlands by 83 runs
Thirthahalli: KSRTC bus-lorry collide head-on
T20 WC: ‘We made mistakes against India and USA’, rues Pakistan captain Babar
Punjab: ED raids ex-Congress minister Ashu in money laundering probe
PTI, Aug 24, 2023, 11:29 AM IST
The Enforcement Directorate on Thursday launched raids at premises linked to former Punjab cabinet minister and Congress leader Bharat Bhushan Ashu and some others as part of a money laundering investigation, official sources said.
About 10 premises in Ludhiana and nearby locations are being searched by the ED officials under the provisions of the Prevention of Money Laundering Act (PMLA).
The ED probe is linked to alleged irregularities and allegations of receiving kickbacks through conduits for compromising tender for food procurement and transportation, its quality and conditions.
The PMLA case is based on a Punjab vigilance bureau FIR.
Ashu is a former minister for food, civil supplies and consumer affairs in Punjab.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
‘Surat’ to join India’s naval arsenal, Navy shares pictures
Akhilesh Yadav targets Modi govt over irregularities in competitive exams
Gujarat: Loco pilot halts goods train instantly after seeing 10 lions on the tracks; earns praise
Helped by female staff, pregnant woman gives birth to baby in bus station
Ensure complete transparency of EVMs or abolish them: Rahul Gandhi to EC
MUST WATCH
Latest Additions
‘Surat’ to join India’s naval arsenal, Navy shares pictures
Akhilesh Yadav targets Modi govt over irregularities in competitive exams
Gujarat: Loco pilot halts goods train instantly after seeing 10 lions on the tracks; earns praise
POSCO case: CID questions former Karnataka CM Yediyurappa for three hours
BY Vijayendra blames Congress’ ‘mishandling’ for state’s ‘financial woes’
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.