India, Aug. 20 -- The Enforcement Directorate (ED) carried out raids at eight locations in Punjab and Chandigarh in connection with money laundering investigation worth Rs.95 crore against Phagwara based Golden Sandhar Sugar mill, previously known as Wahid Sandhar Sugars limited, and related entities and persons.

The ED sleuths conducted search at mill premises in Phagwara, residence at Khurampur village and gym at Phagwara owned by Shiromani Akali Dal (SAD) leader Jarnail Singh Wahid, who was previously co-owner of the mill with England-based NRI Sukhbir Singh Sandhar, who has not visited India after the registration of a Vigilance Bureau (VB) first information report (FIR).

Wahid, a former chairman of Punjab Markfed, remained associat...