ED raded 3 places in Chandigarh in connection to a Rs 600 crore scam. Ex-ED officer Gurnaam Singh has also come under scanner for taking Rs 10 crore bribe. The ED officials said the house of its former officer Gurnam Singh, advocate Puneet Shrma and an another person in Chandigarh and Mohali are being raided since morning, under provisions of the Prevention of the Money Laundering Act (PMLA). Singh has been the investigating officer of the said ponzi case and was relieved from the central probe agency by the Enforcement Directorate (ED) headquarter in Delhi last year in January.The raids have been launched to gather more evidence in this context.The agency had conducted multiple searches in this case last year and it had also arrested the absconding agent of the alleged chit fund firm under scanner– Kamal K Bakshi– under the anti-money laundering law.

Print Friendly, PDF & Email

Leave a Reply

Your email address will not be published. Required fields are marked *