ED raids in many states of the country including Punjab, links are linked to chit fund scam

Ludhiana. Enforcement Directorate teams have conducted raids in many cities of the country. This raid took place at different locations in Kolkata, Punjab, Delhi and Mumbai. The Enforcement Directorate’s investigation is ongoing against those involved in the chit fund case. As part of the money laundering investigation, ED is raiding more than 24 places on Friday.

ED raid took place in Ludhiana on Friday. The team has raided the house of famous colonizer and businessman Vikas Dhami. Raid is being reported on offices and locations. According to the information, many documents have been searched during the raid, but no exact information regarding the recovery has been revealed yet.

Source : palpalindia
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