Chandigarh: Directorate of Enforcement on Wednesday conducted searches at multiple locations in Punjab as part of a narcotics linked money laundering case involving prime accused Jagdish Singh alias Bhola, official sources said.
A total of 13 premises in Rupnagar district are being searched after it was found that "illegal" mining was being done on a land that was earlier attached by the ED in the Bhola case, the sources said.
Some of the accused in this alleged illegal mining case include Nasibchand and Shree Ram crushers, the sources said. About Rs 3 crore cash has been seized till now during the searches, they said.
