Reetu | Jan 10, 2024 |

ED 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.

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Tags: Enforcement Directorate, Finance, Money Laundering, Money Laundering Case, News, Raid

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Name: Reetu

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Location: Delhi, India

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Reetu is a Content Writer with 3+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM(Honrs.) Graduate.

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