Faisal

30 Apr 2026

The Enforcement Directorate has frozen assets worth ₹1.4 crore in a m… – Faisal

The Enforcement Directorate has frozen assets worth ₹1.4 crore in a money laundering case involving suspended DIG Bhullar. Following raids across 11 locations, officials recovered key documents and are now investigating financial transactions to uncover the scale of the alleged network and identify intermediaries involved in the laundering operation. #India #ED #MoneyLaundering #Crime #Investigation