ED raided Mining Contractors in Money Laundering Case:
Enforcement Directorate (ED) raided two houses and a mining contractor's office in Panchkula on Tuesday as part of a money-laundering probe.
ED raids Mining Contractors
Reetu
Jan 10, 2024ED raided Mining Contractors in Money Laundering Case
The Enforcement Directorate (ED) raided two houses and a mining contractor's office in Panchkula on Tuesday as part of a money-laundering probe.
The raid took place at two properties in the town's Sector 4. According to sources, one of the residences belongs to Pardeep Goyal, the owner of Tirupati Mining Company, while the other belongs to his associate Gurpreet Singh.
The ED team also investigated the company's office in Sector 9, Panchkula, and mining sites in Rattewali village. ED team was accompanied by CRPF soldiers.
The raids come a day after the ED arrested former INLD MLA Dilbagh Singh, 52, in Yamunanagar following four days of searches in various places.
About Author
Reetu
Content Manager
Reetu is a Content Writer with 4+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM (Honrs.) Graduate.
Reetu is a Content Writer with 4+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM (Honrs.) Graduate.
Studycafe
Delhi, Delhi, India
8072My Recent Articles
- Income Tax Guide for Indian Defence Personnel for Tax Filing, Taxable Allowances and Other Benefits
- Income Tax Return Breaking: ITR Forms released for AY 25-26
- Ex-DRT Officials Sentenced to 5 Years Rigorous Imprisonment by Madras High Court along with Rs.27 Lakh Fine
- GSTN issued Advisory on Case Sensitivity in IRN Generation
- RBI to issue Notes of Rs.10 and Rs.500 bearing Signature of Guv Malhotra
Up Next
Loading suggestions…
Recent Posts
All Posts
Recent Posts
All Posts