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Raid at AAP MLA's Mohali house in Rs 48,000 crore Pearl Agro fraud

ED raid going on at Mohali MLA Kulwant Singh's house.

Tribune News Service

Mohali, Updated At : 07:10 PM Apr 15, 2025 IST

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Raid at AAP MLA Kulwant Singh's Mohali house in Rs 48,000 crore Pearl Agro fraud

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The Enforcement Directorate is conducting searches at more than 15 locations, including the residential premises of AAP leader Kulwant Singh in Mohali.

The searches are related to the Pearl Agro Corporation Limited (PACL) matter, pertaining to investor fraud involving an amount of Rs 48,000 crore.

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An FIR has also been registered against associates of the late Nirmal Singh Bhangoo for illegally disposing of the properties of PACL and associate entities.

In this case, ED's multiple teams are conducting raids at 15 locations across Haryana, Punjab, Rajasthan, and Delhi.

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CongressLeader EDRaids financialcrime HaryanaPunjabDelhi InvestorFraud KulwantSingh NirmalSinghBhangoo PACLFraud PearlAgroCorporation PropertyDisposal

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