Money-Laundering Probe: ED Searches House of Mundian’s Nephew, Continues GMADA Raids

Money-laundering probe: ED searches house of Mundian’s nephew, continues GMADA raids

According to reports, the ED team, led by a senior-rank official, reached outside Kothi no 926, Sector 39, Chandigarh, where former Delhi minister, Satyendar Jain often resides

ED raids AAP minister Hardeep Mundian’s nephew in Ludhiana

BJP leader Ravneet Singh Bittu claims Mundian has “fled abroad”.

ED raid on Sahnewal house of Punjab housing minister Mundian’s nephew

ED raids Punjab housing minister Hardeep Singh Mundian’s nephew’s Sahnewal home near Ludhiana as part of a GMADA financial irregularities probe.

ED expands GMADA probe, searches Punjab AAP leader Satyendar Jain’s residence - The Tribune

The Enforcement Directorate tonight swooped down on the Sector 39 residence of Satyendar Jain, co-incharge of Punjab affairs of the Aam Aadmi Party, and on the Sahnewal residence of a nephew of Housing Minister Hardeep Singh Mundian.