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 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......
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 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......