[PERSON]
Y. S. Avinash Reddy
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Situations
Punjab industrial plot corruption investigation
2 clusters · 12 sources · last updated
Latest: Enforcement Directorate conducts multiple raids and faces judicial scrutiny in India
The Enforcement Directorate (ED) launched a money laundering investigation into the Punjab Small Industries and Export Corporation (PSIEC). The probe follows allegations from the Punjab Vigilance Bureau that officials ac