India — Enforcement Directorate & Bhagwant Mann
4 shared events · Importance 3 · Last updated Jun 03, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate conducted searches and raids as part of a money laundering probe into a land fraud case, targeting individuals and entities linked to alleged irregularities in obtaining CLU licenses and cheating investors.
Bhagwant Mann: Bhagwant Mann, the Chief Minister of India — Punjab, India, is indirectly implicated through his OSD, Rajbir Ghuman, whose alleged associate Nitin Gohal is under investigation. Mann has denied any connection to the raids.
May 23, 2026 · 12 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
Bhagwant Mann: The Punjab CM faced criticism for not seeking Bains' resignation.
Jul 23, 2026 · 499 articles
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