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Foodgrain transportation scam: Ashu’s bail plea dismissed in money-laundering case

The Enforcement Directorate (ED) has already submitted detailed chargesheet against Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of Punjab food and civil supplies department, in the special PMLA court in Jalandhar.

Bharat Bhushan Ashu
Updated on Oct 17, 2024 08:58 AM IST
By, Jalandhar

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up

The matter came to light after the ED officials investigating into the matter raised the issue before the court — the special court (PMLA), Jalandhar — that the central agency was not made party to the bail application filed by Ashu

Former Punjab minister Bharat Bhushan Ashu was arrested by the Enforcement Directorate on August 1. (HT File)
Updated on Sep 25, 2024 07:50 AM IST

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

Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody in connection with ₹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 an alleged <span class='webrupee'>₹</span>2,000-crore foodgrain transportation-linked money-laundering case. (HT Photo)
Published on Sep 05, 2024 03:52 PM IST

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

Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. He was sent to ED custody twice by the court.

Bharat Bhushan Ashu
Updated on Aug 13, 2024 10:06 AM IST
By, Jalandhar

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

The Enforcement Directorate (ED) 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 (ED) on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged <span class='webrupee'>₹</span>2,000-crore foodgrain transportation-linked money-laundering case. (HT Photo)
Updated on Aug 02, 2024 05:44 AM IST
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