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.
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