News Muncher - searching for scam

2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Food Money Laundering Money Civil Supplies Ludhiana Punjab Transportation Tenders

3 months, 2 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

Food Ted Ashu Nagra

4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Ashu

4 months, 3 weeks ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. …

Food Transportation Civil Fir Ashu

4 months, 3 weeks ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. On August 16, 2022, …

Food Transportation Civil Fir Case Ashu

2 years ago

Food grain scam: Former minister Ashu’s PA surrenders before VB

Hindustan Times

Pankaj Meenu Malhotra, personal assistant to former food and civil supply minister Bharat Bhushan Ashu, who was wanted by the vigilance bureau in the alleged ₹2,000 cr food grains transportation scam, surrendered on Friday. Malhotra was under pressure due to apprehension that the court might declare him proclaimed offender in this scam with the vigilance bureau already initiating legal proceedings …

Food Ludhiana Vigilance Bureau Ashu Malhotra Singla

2 years, 3 months ago

Grain transport scam: Bag sneaked out of Ahsu’s house during search, vigilance tells court

Hindustan Times

LUDHIANA: As officials of the Punjab vigilance bureau were conducting searches at the residence of former minister Bharat Bhushan Ashu, following his arrest on the night of August 22, an unidentified man managed to sneak out of the house with a bag of valuables and handed that bag to Ashu’s personal assistant Inderjit, Singh alias Indi, a co-accused in the …

Evidence Court Case Ludhiana Bag Vigilance Mayor

2 years, 4 months ago

Foodgrain transport contract scam: Ashu’s PA bought 6 prime properties in 3 years: VB

Hindustan Times

LUDHIANA: Investigations into the grain transport scam involving former minister Bharat Bhushan Ashu as accused have revealed that his personal assistant Meenu Pankaj Malhotra, who is on the run in the case, purchased as many as six properties, both residential and commercial, in a quick span of three years during the previous Congress government’s regime when Ashu was the food …

Food Properties Civil Supplies Ludhiana Ashu Bharat Bhushan Ashu Telu Ram

2 years, 4 months ago

Punjab’s former minister Bharat Bhushan Ashu sent to four days’ police custody

Hindustan Times

After an hour-long heated arguments between the prosecution and the defence counsel before the Court of Chief Judicial Magistrate Sumit Makkar, former minister Bharat Bhushan Ashu was remanded to four days in police custody while co- accused contractor Telu Ram’s custody was further extended by two days. Vigilance officials asserted in court that accused contractor Telu Ram needs to be …

Court Police Custody Custody Vigilance Minister Ashu Bharat Bhushan Ashu

2 years, 4 months ago

Former Punjab minister held on graft charges

Hindustan Times

The Punjab Vigilance Bureau personnel on Monday arrested former Punjab food and supply minister Bharat Bhushan Ashu in connection with a scam related to allotment of transportation tenders on fake registration number of vehicles during his tenure with the previous government, in Ludhiana. Bharat Bhushan Ashu The Punjab Pradesh Congress Committee working president’s arrest came hours after the Congress-led by …

Congress Ludhiana Vigilance Bittu Ashu

2 years, 4 months ago

Bharat Bhushan Ashu Protests against Arrest of Punjab Cong Leaders, Is Arrested in Corruption Case Hrs Later

News 18

On a day when the entire top brass of the Punjab Congress turned up at the Vigilance Bureau office protesting against cases filed against their leaders, former food and supply minister and senior Congress leader Bharat Bhushan Ashu was arrested from Ludhiana in connection with a tender allotment scam. Ashu becomes the second Congress minister to have been arrested by …

Congress Ashu Vigilance Bureau Punjab Cong Office Protesting

2 years, 4 months ago

Ex-Punjab minister Bharat Bhushan Ashu held over 'scam' in foodgrains transportation tenders

India TV News

Transport tender scam: The Punjab Vigilance Bureau arrested Congress leader and former minister Bharat Bhushan Ashu on Monday evening in the alleged food grains transportation tenders scam. Ashu's arrest came hours after he along with other senior Punjab Congress leaders "presented" themselves at the Vigilance Bureau office in Mohali, saying it could detain any of them as they were fed …

Congress Civil Supplies Ludhiana Vigilance Singh Mohali Ram

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Articles for Ashu, search results for scam

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Food grain scam: Former minister Ashu’s PA surrenders before VB

Grain transport scam: Bag sneaked out of Ahsu’s house during search, vigilance tells court

Foodgrain transport contract scam: Ashu’s PA bought 6 prime properties in 3 years: VB

Punjab’s former minister Bharat Bhushan Ashu sent to four days’ police custody

Former Punjab minister held on graft charges

Bharat Bhushan Ashu Protests against Arrest of Punjab Cong Leaders, Is Arrested in Corruption Case Hrs Later

Ex-Punjab minister Bharat Bhushan Ashu held over 'scam' in foodgrains transportation tenders