📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED raids house of Punjab minister Hardeep Singh Mundi’s nephew in Ludhiana
✍️ Amar Ujala · Punjab
🗓 23 Sep 2026, 08:01 PM
👁 10
The Enforcement Directorate conducted a raid on the residence of the nephew of Punjab cabinet minister Hardeep Singh Mundi in Ludhiana on Wednesday evening, as part of the ongoing Gamda money‑laundering investigation.
The Enforcement Directorate (ED) carried out a search operation on Wednesday evening at a house in Ludhiana that belongs to the nephew of Punjab cabinet minister Hardeep Singh Mundi. Officers entered the premises, seized documents and electronic devices, and recorded statements from the occupants as part of a standard raid protocol.
The action is linked to the high‑profile Gamda money‑laundering case, which has been under investigation for alleged illicit financial flows involving multiple entities. The ED’s focus on the minister’s relative underscores the agency’s intent to trace any possible connections to the broader money‑laundering network.
The raid sparked a wave of discussion in political circles and on social media, with opposition leaders demanding a transparent inquiry. Officials from the ED and the minister’s office declined to comment further, citing the ongoing nature of the investigation.
The action is linked to the high‑profile Gamda money‑laundering case, which has been under investigation for alleged illicit financial flows involving multiple entities. The ED’s focus on the minister’s relative underscores the agency’s intent to trace any possible connections to the broader money‑laundering network.
The raid sparked a wave of discussion in political circles and on social media, with opposition leaders demanding a transparent inquiry. Officials from the ED and the minister’s office declined to comment further, citing the ongoing nature of the investigation.