Directorate of Enforcement (ED), Chandigarh Zonal Office has filed a Prosecution Complaint(PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Panchkula under Prevention ofMoney Laundering Act (PMLA), 2002, against Sunil Kumar Bansal, Ram Niwas former officials ofHaryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) and 3 other accusedpersons in the case of … Read more
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to the Shikohpur land deal in Haryana. The chargesheet, filed on July 17, 2025, reportedly includes Vadra’s name along with several other individuals and firms, according to news agency ANI. … Read more
Directorate of Enforcement (ED), Jalandhar has carried out search operations at 7 locationsacross states of Punjab and Haryana in districts of Mansa; and Kurukshetra, and Karnal on11.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in connectionwith a money laundering investigation in ‘Donkey Route Case’ related to Indians deported from USAin Feb … Read more