News for 'anoop-singh-kahlon'

ED registers money laundering case in Punjab drug haul

ED registers money laundering case in Punjab drug haul

Rediff.com2 Apr 2013

The Enforcement Directorate has registered a money laundering case in connection with the narcotics haul in Punjab from the house of alleged NRI drug dealer Anoop Singh Kahlon.

Vijender took heroin 12 times: Punjab Police

Vijender took heroin 12 times: Punjab Police

Rediff.com1 Apr 2013

In fresh trouble for Olympic bronze medallist Vijender Singh, Punjab Police said the boxer had consumed heroin 12 times after procuring it from alleged drug smugglers including NRI Anoop Singh Kahlon.

ED grills Punjab minister in drug money laundering case

ED grills Punjab minister in drug money laundering case

Rediff.com26 Dec 2014

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case.