Illegal sand mining ED raids multiple locations in Punjab
New Delhi Jan 18 PTI The Enforcement Directorate ED on Tuesday raided multiple locations in poll-bound Punjab as part of a money laundering probe against companies involved in illegal sand mining in the border state officials saidThey said at least 10-12 locations in the state are being covered by the officials of the federal agency and the action is being undertaken under the provisions of the Prevention of Money Laundering Act PMLASome people with political links are also stated to have been coveredThe state is poll-bound with voting slated to take place for its 117 assembly seats on February 20 PTI NES DV DV
New Delhi Jan 18 PTI The Enforcement Directorate ED on Tuesday raided multiple locations in poll-bound Punjab as part of a money laundering probe against companies involved in illegal sand mining in the border state officials saidThey said at least 10-12 locations in the state are being covered by the officials of the federal agency and the action is being undertaken under the provisions of the Prevention of Money Laundering Act PMLASome people with political links are also stated to have been coveredThe state is poll-bound with voting slated to take place for its 117 assembly seats on February 20 PTI NES DV DV
