![](https://www.udayavani.com/wp-content/uploads/2024/07/bail-15-415x207.jpg)
ED raids mining locations in Punjab in Bhola drugs case related probe
PTI, May 29, 2024, 12:17 PM IST
![](https://www.udayavani.com/wp-content/uploads/2024/05/ed_pti-1-620x391.jpg)
Chandigarh: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Punjab as part of a narcotics linked money laundering case involving prime accused Jagdish Singh alias Bhola, official sources said.
A total of 13 premises in Rupnagar district are being searched after it was found that ‘illegal’ mining was being done on a land that was earlier attached by the ED in the Bhola case, the sources said.
Some of the accused in this alleged illegal mining case include Nasibchand and Shree Ram crushers, the sources said. About Rs 3 crore cash has been seized till now during the searches, they said.
The drugs money laundering case pertains to a multi-crore synthetic narcotics racket that was unearthed during 2013-14 in Punjab.
The ED case was booked on the basis of FIRs filed by Punjab Police.
The case is commonly know as the Bhola drug case to identify the alleged ‘kingpin’, wrestler-turned-policeman-turned-‘drug mafia’ Jagdish Singh alias Bhola.
Bhola was arrested by the ED in January 2014 and the case is currently in trial before a special Prevention of Money Laundering Act (PMLA) in Punjab.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
![](https://www.udayavani.com/wp-content/uploads/2023/05/IndianClicks_GVega_Udayavani_300x250_12032021_1_1.gif)
Related Articles More
![](https://www.udayavani.com/wp-content/uploads/2024/07/bail-15-150x75.jpg)
Shortage of 18 judges in 10 courts across Goa: Minister tells assembly
![](https://www.udayavani.com/wp-content/uploads/2024/07/modi-29-129x115.jpg)
PM Modi lauds CRPF’s unwavering dedication
![](https://www.udayavani.com/wp-content/uploads/2024/07/jaishanka-150x79.jpg)
Jaishankar discusses bilateral cooperation, issue of trafficking of Indian nationals with Laos PM
![](https://www.udayavani.com/wp-content/uploads/2024/07/amarnath-3-150x87.jpg)
Over 1,700 pilgrims leave Jammu base camp for Amarnath
![](https://www.udayavani.com/wp-content/uploads/2024/07/army-14-150x85.jpg)
3 Army personnel injured in exchange of fire in J K’s Kupwara
MUST WATCH
Latest Additions
![](https://www.udayavani.com/wp-content/uploads/2024/07/bail-15-150x75.jpg)
Shortage of 18 judges in 10 courts across Goa: Minister tells assembly
![](https://www.udayavani.com/wp-content/uploads/2024/07/meat-150x100.jpg)
Bengaluru: Tension at railway station over consignment of meat
![](https://www.udayavani.com/wp-content/uploads/2024/07/crime-5-150x84.jpg)
Gruesome details emerge from CCTV footage showing Bihar woman being stabbed in B’luru; accused arrested from Bhopal
![](https://www.udayavani.com/wp-content/uploads/2024/07/modi-29-129x115.jpg)
PM Modi lauds CRPF’s unwavering dedication
![](https://www.udayavani.com/wp-content/uploads/2024/07/ganesha-150x100.png)
Encourage people to celebrate Ganesha festival in eco-friendly way: K’taka minister tells officials
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.