Monday, December 5, 2022

HomeED conducts raid at Jalandhar club

ED conducts raid at Jalandhar club

Sleuths of the ED from Delhi today conducted a raid at Club Cabana, suspecting some hawala transactions. The sleuths inspected the site, recovered some documents and got along two officials from the premises to its local office on Cool Road. Till late evening, the team was interrogating Shiv Lal Pubby, an NRI and partner in the club, and his aide Mukesh Sharma, in a suspected FEMA violation case.

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular

Recent Comments