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PMLA case against suspended DIG Bhullar: ED freezes Rs 1.4 cr after recovering incriminating docs during searches at 11 locations
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PMLA case against suspended DIG Bhullar: ED freezes Rs 1.4 cr after recovering incriminating docs during searches at 11 locations

The Indian Express·Express News Service·about 1 month ago
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Suspended Deputy Inspector General (DIG) of the Punjab Police Harcharan Singh Bhullar. (File Photo) The Directorate of Enforcement (ED) has seized or frozen Rs 1.4 crore and recovered incriminating documents during searches at 11 locations across Punjab and Chandigarh as part of their money laundering probe linked to suspended Deputy Inspector General (DIG) of the Punjab Police Harcharan Singh Bhullar and his associates, agency officials said. The searches, carried out on April 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, covered premises in Chandigarh , Jalandhar , Ludhiana and Patiala linked to Bhullar, property dealers and suspected “benamidars”. During the searches, evidence relating to residential and agricultural properties located across Chandigarh, Ludhiana, Kapurthala, Mohali and Zirakpur was recovered and seized, said an ED official.…

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