New Delhi, 3 March 2025: ED pra couple dhura Punjab pra Friday din, kun khan mastermind kuri shey ekta multi-level marketing fraud investors khan ke dhukai kina handsome rental value laka promise kuri kina cloud space kinileh aro wapas leasing kuri na, taijun ke remand kuri shey ED custody te.
Saturday din te, special PMLA court Jalandhar te Sukhvinder Singh Kharour ke remand kuri shey dos din tak aro Dimple Kharour ke pas din te ED custody te. Taikhan allegedly Rs 3,500 opor crore jama kuri shey past 2-3 saal te aro ‘proceed of crime’ te siphoned kuri shey. Look out notices issued kuri shey taikhan underground ja pichideh. At least 26 luxury gari worth 80 crore seized kuri shey ED pra last month. ED khan alak assets b attached kuri shey Punjab te, total Rs 178 crore tak.
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