Officials from the Enforcement Directorate raided multiple locations associated with Haryana Congress MLA Surender Panwar and former Indian National Lok Dal legislator Dilbag Singh on Thursday, January 4. The raids were part of an ongoing money laundering investigation linked to allegations of illegal mining activities in the Yamuna Nagar district of the state and surrounding regions, official sources said. In Haryana illegal mining case, the Enforcement Directorate is carrying out searches at premises linked to Congress leader Surender Panwar and former INLD legislator Dilbag Singh. Raids are underway at 20 locations in Yamuna Nagar, Sonipat, Mohali Faridabad, Chandigarh and Karnal… pic.twitter.com/N6ukp1yZT2— ANI (@ANI) January 4, 2024ED raids Congress associated locationsIn total, 20 locations across various cities including Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal were searched by Enforcement Directorate agents. The operation was authorised under the Prevention of Money Laundering Act (PMLA, as per the sources.=The investigation is based on several prior police complaints registered in Haryana related to suspected unlawful mining operations.As of now, further details of items or evidence collected during the raids have not been released. This is a developing case, further details are awaited.
