Chandigarh, May 26 (IANS) The ED conducted searches at multiple locations in Punjab and Chandigarh, seizing electronic devices and documents related to an alleged fraud and money laundering by Chandigarh Royale City Promoters and associates, an official said on Tuesday. The Directorate of Enforcement (ED), Chandigarh Zonal Office-I, conducted searches at residential premises linked to Praveen Kansal alias Rocky, Neeraj Kansal, Daljit Singh, Anurag Midha, Liaqat Ali, Sumit Bansal, and other conne…
Latest Sumit Bansal News & Updates
Kolkata, Feb 3 (IANS) The Enforcement Directorate (ED) continued its raids across West Bengal’s West Burdwan district on Tuesday in connection with a coal and sand smuggling case, with dramatic scenes unfolding at the residence of businessman Rajesh Bansal in Jamuria. According to ED sources, officials of the State Bank of India (SBI) arrived at Bansal’s house carrying sacks and were later seen exiting with three of them.Sources said that so far Rs 65 lakh has been recovered from the premise…