ED Arrests Then Naib Tehsildar in a Money Laundering Case Involving Revenue Officials

By Taxscan Team - On April 24, 2023 12:57 pm - 2 mins read

ED - Then Naib Tehsildar - Money Laundering Case - Revenue Officials -Then Naib Tehsildar in a Money Laundering Case - taxscan

Directorate of Enforcement (ED) has arrested Varinder Pal Singh Dhoot, the then Naib Tehsildar on 20.04.2023 in a money laundering case involving revenue officials and others for misallocating shares of shamlat (panchayat) land of village Seonk, SAS Nagar, Punjab to the tune of more than 99 acres in the name of ineligible villagers and in…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?

Enjoy our website without interruptions from advertisements
Receive Daily newsletters
Receive realtime Telegram/Whatsapp news updates
Download original Judgements / Order / Notifications / Circulars, etc
Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)

₹1199 + GST for 1 year

Subscribe Now

Topics