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ED begins probe against Dera Sacha Sauda for money laundering

On the directions issued by Punjab and Haryana High Court,

On the directions issued by Punjab and Haryana High Court, the Enforcement Directorate (ED) on Thursday began its probe against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation. ED has started the investigation on the directions issued by Punjab and Haryana High Court on Wednesday. According to ED sources, the amount spent on Dera chief Gurmeet Ram Rahim`s films will be probed.It will also investigate the foreign funding received by the Dera chief.

06 Jun 2020, 5:57 AM (GMT)

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