Former Punjab chief minister Charanjit Singh Channi was questioned for over six hours by the Enforcement Directorate in a money laundering investigation linked to an alleged sand mining case in the......
The Enforcement Directorate has arrested Bhupinder Singh alias Honey, nephew of Punjab Chief Minister Charanjit Singh Channi, in a money laundering case linked to alleged illegal sand mining in the......
The Enforcement Directorate on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during......
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Punjab, including those linked to a relative of Chief Minister Charanjit Singh Channi, as part of a money laundering......