ED freezes Rs 6 crore assets of Congress leader Ashu in money-laundering probe
ED freezes Rs 6 crore assets of Congress leader Ashu in money-laundering probe
New Delhi: Assets and deposits worth more than Rs 6 crore have been seized in searches against former Punjab minister and Congress leader Bharat Bhushan Ashu and some others as part of a money-laundering case probe linked to an alleged tender scam, the ED said on Saturday. The raids were launched on August 24 on 25 locations in Punjab.
Besides the premises of the former minister, the Enforcement Directorate (ED) also conducted searches at those of Raman Balasubramanium, a former chairman of the Ludhiana Improvement Trust (LIT), and some others under the provisions of the Prevention of Money Laundering Act.
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