Get Even More Visitors To Your Blog, Upgrade To A Business Listing >>

ED Arrests Five in Punjab in Money Laundering Case Linked to Drugs Trafficking, Extortion

The Enforcement Directorate (ED) has arrested five individuals in Punjab in connection with a Money Laundering case linked to drugs trafficking, Illegal Arms Possession, and extortion. The ED conducted raids in several cities and seized Indian and foreign currency, fixed deposits worth around Rs 6.25 crore, and arms and ammunition. Anil Bhalla, his sons Akash Bhalla and Sahil Bhalla, Nirmal Singh, and Narinder Khillan were arrested and have been remanded in ED custody until August 17. The case originated from 21 FIRs filed by the Panchkula Police against Anil Bhalla and others for their involvement in illicit drug dealings, illegal arms possession, and extortion.

The post ED Arrests Five in Punjab in Money Laundering Case Linked to Drugs Trafficking, Extortion appeared first on Balanced News Summary.



This post first appeared on Balanced News Summary, please read the originial post: here

Share the post

ED Arrests Five in Punjab in Money Laundering Case Linked to Drugs Trafficking, Extortion

×

Subscribe to Balanced News Summary

Get updates delivered right to your inbox!

Thank you for your subscription

×