ED Raids Punjab’s Golden Sandhar Mills Over Illegal Land Deal
Directorate of Enforcement (ED), Jalandhar Zonal Office, has carried out searchoperations at 8 locations across the state of Punjab on 20.08.2025 under the provisions ofPrevention of Money Laundering Act (PMLA), 2002 in connection with a money launderinginvestigation related to M/s Golden Sandhar Mills Ltd. (erstwhile M/s Wahid Sandhar SugarMills Ltd.) and related entities and persons.ED … Read more