GG News Bureau
New Delhi, 4th Jan. The Enforcement Directorate (ED) conducted raids on Thursday at various locations belonging to Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh, and others.
These raids are part of a money laundering investigation related to alleged illegal mining in Yamuna Nagar district, according to official sources.
Under the provisions of the Prevention of Money Laundering Act (PMLA), around 20 locations connected to the two politicians and their associated entities in Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal are being searched.
The money laundering case originated from multiple FIRs filed by the Haryana Police to investigate the alleged illegal mining activities that occurred in Yamuna Nagar and nearby districts in the past.
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