• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Tender Scam: ED Recovers Cash, Freezes Bank Accounts, Attaches Properties During Raids In Punjab

OMMCOM NEWS by OMMCOM NEWS
August 26, 2023
in Nation

New Delhi: The Enforcement Directorate (ED) on Saturday said that during its recent raids in Punjab in connection with tender scam, it seized Rs 30 lakh in cash and Rs 4.81 crore in multiple bank accounts and attached immovable properties worth Rs 1.54 crore.

A few bank lockers were also frozen, it added.

The raids were conducted at 25 locations belonging to Bharat Bhushan Ashu, the former Minister of Food and Civil Supplies, Punjab, Raman Balasubramanium, Ex-Chairman Ludhiana Improvement Trust (LIT) and their accomplices in the Punjab Tender Scam case.

Various incriminating documents, digital devices and 30 lakhs in Indian currencies were seized from various premises.

The ED initiated money laundering investigation based on FIRs registered by Vigilance Bureau of Ludhiana, under various sections of IPC and of PC Act, with respect to the Transportation and Labour cartage Policy 2021 of the
Punjab government.

“It is alleged that the tenders were allotted to contractors who approached the Minister through Rakesh Kumar Singla, Chairman of CVC, Food and Civil Supplies. Through this favoritism, the allottee contractors got undue advantages causing loss to the Government exchequer.

Further, FIRs related to LIT scam regarding allotment of plots to bogus persons were also taken into consideration for the purpose of search,” said the central agency.

A detailed investigation into the matter is on.

 (IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

Man Arrested In Kolkata For Leaking Security-Related Information

Next Post

INDIA Alliance To Grow In Third Meeting, Discussion On Sub-Committee Formation

Related Posts

UNSC
Nation

UNSC Votes To End Lebanon Peacekeeping Mission With Nearly 1,000 Indian Troops

August 29, 2025
Army Rescues
Nation

Army Rescues Eight People Trapped In Telangana Floods

August 29, 2025
Commonwealth Games
Nation

India Submits Proposal To Host 2030 Commonwealth Games In Ahmedabad

August 29, 2025
Manoj Jha
Nation

Was Rahul, Tejashwi Present There: Manoj Jha Questions BJP Amid PM Modi Abuse Row

August 29, 2025
Parrot
Nation

Kerala Forest Department Books Kozhikode Resident For Keeping Parrot In Captivity

August 29, 2025
Army and ITBP
Nation

Army, ITBP Conduct Joint Exercise ‘Achook Prahar’ In Arunachal

August 29, 2025
Next Post

INDIA Alliance To Grow In Third Meeting, Discussion On Sub-Committee Formation

Goa Archdiocese Lends Helping Hand To Manipur

Chandrayaan-3: Artificial Moon Was Created At The Facility For Experiments, Says PM Modi

khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.