DT
PT
Subscribe To Print Edition About The Tribune Code Of Ethics Download App Careers Advertise with us Classifieds
GenZ Speak Up !
search-icon-img
search-icon-img
Advertisement

PMLA investigation: ED raid on Bajaj brothers continues for second day

Bajaj brothers had been receiving major contracts in Ludhiana, Jalandhar and other states

  • fb
  • twitter
  • whatsapp
  • whatsapp
Advertisement

A raid started by the Enforcement Directorate (ED) at the premises of Municipal Corporation contractors Inderjit Bajaj and Amit Bajaj since Tuesday morning continued till Wednesday evening.

Advertisement

The ED teams arrived at Bajaj brothers' place around 7 am on Tuesday. They have been conducting raids at his house and office, both located in New Jawahar Nagar locality here. There are reports that the teams have been able to lay hands on several documents and electronic devices.

Advertisement

Bajaj brothers had been receiving major contracts in Ludhiana, Jalandhar and other states. They had also been working closely with AAP leaders in the state, providing them all the required support.

Advertisement

The raids had started simultaneously at six locations, including Jalandhar, Ludhiana, Bareilly, Noida and New Delhi in connection with Punjab minister Sanjeev Arora's ongoing investigations for checking violations of Prevention of Money Laundering Act.

Advertisement

Read what others can’t with The Tribune Premium

Advertisement
Advertisement
Advertisement
Advertisement
tlbr_img1 Classifieds tlbr_img2 Videos tlbr_img3 Premium tlbr_img4 E-Paper tlbr_img5 Shorts