[PERSON]

Gopal Kanda

Featured in 1 tracked story · first seen 6 days ago

Situations

[ACTIVE] [CRIME] [IN]

Gopal Kanda real estate fraud investigation

2 clusters · 6 sources · last updated about 22 hours ago

Latest: Enforcement Directorate raids GMADA and IAS officer in money laundering probe

The Enforcement Directorate (ED) conducted searches at three premises in Gurugram linked to former Haryana Minister Gopal Kanda. The raids, carried out under the Prevention of Money Laundering Act (PMLA), targeted Kanda’