ED Probes 21L Trail to Retd Punjab Official's Wife in Border Land Case

ED probes 21L trail to retd Punjab official's wife in border land case

The Enforcement Directorate is investigating a money-laundering case linked to illegal land transfers in Pathankot, Punjab. Investigators are probing alleged payments from a stone-crushing firm to a retired official's wife. The case involves public land transfer to private entities, which facilitated unauthorized sand and gravel extraction. The agency has conducted multiple searches and seized cash and heavy machinery related to the operations.

ED arrests ex-Pathankot official for illegal transfer of over 91 acres of common land near Pakistan border

Digital Desk | Chandigarh, Nov 13 (IANS) The Enforcement Directorate (ED), Jalandhar Zonal Office, has arrested former Additional Deputy Commissioner (ADC) of Pathankot, Kuldeep Singh, in connection with the alleged illegal transfer of 91.75 acres of village common land and subsequent illegal mining activities in the border district. The arrest is understood to be a significant development in the money-laundering investigation into the alleged…

ED arrests former Pathankot ADC, stone crusher operator in Rs 367-crore illegal mining case

The Enforcement Directorate has arrested former Pathankot ADC Kuldeep Singh and stone crusher operator Nipun Mahajan in a money laundering investigation involving alleged illegal mining and fraudulent transfer of 92 acres of shamlat land. An IIT Ropar survey reportedly estimated illegal excavation worth Rs 367.5 crore across seven sites.