PMLA probe in Bhullar case: ED team visits Mohali Dist Administrative Complex
Mohali, Sept. 24 -- An Enforcement Directorate (ED) team reached the District Administrative Complex (DAC) in Mohali at 2.30 pm on Wednesday, with sources saying the team headed towards the DIG office.
The visit came amid the agency's ongoing money-laundering investigation linked to former Punjab Police Ropar Range DIG Harcharan Singh Bhullar and was followed by the September 18 arrest of Kirshanu Sharda and his subsequent remand in the case.
However, no information had emerged by late evening about the ED starting a search or examining documents at any office in the DAC.
Sharda was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The Special Court (PMLA), Chandigarh, subsequently remanded him to seven-...
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