PunjabPolice

CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

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CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

The Ld. Court of Special Judge-II, CBI, Punjab, Mohali today, i.e. 04.08.2025 has sentenced 5 accused retired Police Officers namely-Bhupinderjit Singh, DSP (Retired as SSP), Devinder Singh, ASI (Retired as DSP), Gulbarg Singh, ASI (Retired as Inspector), Suba Singh, Inspector (Retired as Inspector) and  Raghubir Singh, ASI (Retired as SI) to life imprisonment with a … Read more

ED Attaches ₹7.31 Crore Properties in Illegal Call Centre Money Laundering Probe

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ED Attaches ₹7.31 Crore Properties in Illegal Call Centre Money Laundering Probe

Directorate of Enforcement (ED), Jalandhar Zonal Office, has issued a Provisional AttachmentOrder under the under the provisions of Prevention of Money Laundering Act (PMLA), 2002 on17.07.2025 vide which immovable properties worth Rs. 7.31 Crore situated in Ludhiana and Mohalihave been attached in a money laundering investigation related to running of an illegal call centre byAnkush … Read more

Forged Visas and Hawala: ED Busts International Human Trafficking Racket

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Forged Visas and Hawala: ED Busts International Human Trafficking Racket

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

ED Raids Six States in Major Drug Trafficking Bust, Uncovers Money Laundering Network

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ED Raids Six States in Major Drug Trafficking Bust, Uncovers Money Laundering Network

Directorate of Enforcement (ED), Jalandhar has conducted search operations on17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand,Himachal Pradesh, Rajasthan and Maharashtra in connection with a money launderinginvestigation related to inter-state drug trafficking network involved in supplying ofpsychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. The searchoperation covered office and residential premises … Read more