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ED searches Punjab minister's nephew, senior IAS officer in GMADA-linked money laundering probe

Chandigarh, Sept 23 (UNI) The Enforcement Directorate searched the Ludhiana residence of a nephew of Punjab cabinet minister Hardeep Singh Mundian on Wednesday as it widened a money laundering investigation into alleged financial concessions granted to private developers by the Greater Mohali Area Development Authority, according to officials and reports. ED teams searched the residence of Anmol, also known as Prince, who is described as Mundian's nephew, in Ludhiana as part of an operation that began on Tuesday. Mundian is Punjab's Housing and Urban Development Minister. GMADA functions under the state's Housing and Urban Development Department. There was no immediate…

News Details

Words:
103
Type:
TEXT
Slug:
ED SEARCHES PUNJAB
Source
UNI India
Category
,
Published At
23/09/26 13:39
Last updated
23/09/26 13:39
Location
Chandigarh, India