The Enforcement Directorate (ED) conducted raids at eight locations across Punjab and Chandigarh as part of a Rs 95 crore money laundering probe involving the Phagwara-based Golden Sandhar Sugar Mill, formerly known as Wahid Sandhar Sugars Limited, along with associated individuals and entities, reported Hindustan Times. Searches were carried out at the sugar mill’s premises … Continue reading ED conducts searches in Punjab, Chandigarh in sugar mill money laundering probe