AAP Links ED Activity in Punjab to Upcoming Elections
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9 Articles
ED Raids 26 Places in Delhi, Chandigarh, Haryana and Punjab in Money Laundering Case Linked to Tirupati Infraprojects Pvt Ltd
Get latest articles and stories on India at LatestLY. Enforcement Directorate (ED) on Tuesday conducted search and survey operations at 26 premises across Delhi, Chandigarh, Haryana and Punjab in connection with a money laundering case relating to Tirupati Infraprojects Pvt Ltd, officials said. India News | ED Raids 26 Places in Delhi, Chandigarh, Haryana and Punjab in Money Laundering Case Linked to Tirupati Infraprojects Pvt Ltd.
Punjab: ED Conducts Searches in Delhi, Chandigarh, Mohali, Ludhiana Over Alleged GMADA Irregularities
Chandigarh, September 22, 2026 (Yes Punjab News) The Enforcement Directorate (ED) on Tuesday conducted searches at multiple locations in Delhi and Punjab, including Chandigarh, Mohali and Ludhiana, in connection with alleged irregularities in the Greater Mohali Area Development Authority (GMADA) and a related money laundering investigation. According to the ED, searches were carried out at […]
ED Action in Punjab: As part of the investigation of cases related to land and real estate in Mohali, ED conducted raids on several locations including the GMADA office. Documents and records were taken in possession during the investigation, while searches were conducted in Mohali, Chandigarh, Ludhiana and Delhi as well.
The Enforcement Directorate (ED) has taken major action in the alleged corruption and money laundering case related to GMADA. ED teams are conducting searches at 26 locations in Delhi, Mohali, Chandigarh, Panchkula, and Ludhiana.
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