New Delhi, Sept. 6 -- The Gurugram Zonal Office of the Enforcement Directorate (ED) has attached 44 immovable properties, comprising over 85 acres of agricultural land worth Rs. 30 crore. The properties, located in the Ludhiana, Rupnagar, SAS Nagar, SBS Nagar, and other districts of Punjab, belong to Kuldeep Singh Makkar, Angad Singh Makkar, Puneet Singh Makkar, and their associated business entities. This action is part of an illegal syndicate mining investigation under the provisions of the Prevention of Money Laundering Act (PMLA).
The ED initiated its investigation based on multiple First Information Reports (FIRs) registered by the Haryana Police under various sections of the Indian Penal Code (IPC) and the Environment Protection Act....