News > Illegal sand mining ED raids multiple locations in Punjab
Illegal sand mining ED raids multiple locations in Punjab
The Week | 18/01/2022 12:27 PM | Click to read full article
The Enforcement Directorate (ED) on Tuesday raided multiple locations in poll-bound Punjab as part of a money laundering probe against companies involved in illegal sand mining in the border state.
They said at least 10-12 locations in the state are being covered by the officials of the federal agency and the action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).