11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates are being covered under the Prevention of Money Laundering Act (PMLA)
About a dozen premises in the city are being searched under the provisions of the Prevention of Money Laundering Act (PMLA)
The action is linked to a money laundering case against an alleged local criminal named Biswajit Podder alias Sona Pappu, who is booked in multiple cases on charges of attempted murder and extortion.
The federal probe agency took action against the 'Birch by Romeo Lane' club under the Prevention of Money Laundering Act (PMLA).