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April 27, 2026, 10:42 AM - 2 min read
Officials said around 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates and suspected benamidars — the owners in whose name benami properties are held — are being covered under the Prevention of Money Laundering Act (PMLA).
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November 5, 2025, 09:24 PM - 3 min read
The names of these officers, who have also come under the scanner after the suspended Punjab DIG’s interrogation in the bribery case, may be revealed as soon as the CBI submits its report to court
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