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sadhu singh dharamsot
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Money-laundering case: Mohali special court denies bail to Dharamsot
The vigilance bureau had registered the case on June 2, 2022 over allegations that Dharamsot and his family members had amassed disproportionate assets to the tune of ₹7.02 crore between March 1, 2016, and March 31, 2022.
Updated on Apr 02, 2024 08:12 AM IST
HT Correspondent, Mohali
Money Laundering Act: Mohali court issues arrest warrants against former minister Dharamsot
A special court in Mohali on Friday issued arrest warrants against former Punjab minister Sadhu Singh Dharamsot under the Prevention of Money Laundering Act for March 28
Updated on Mar 17, 2024 09:02 AM IST
ED attaches properties worth ₹4.58 cr of former Punjab forest minister Dharamsot
The Enforcement Directorate (ED) has provisionally attached properties to the tune of ₹4.58 crore of former minister Sadhu Singh Dharamsot, one of the accused in the forest scam during Congress regime from 2017-2022 under the provisions of the Prevention of Money Laundering Act
Updated on Mar 15, 2024 06:54 AM IST
Forest scam case: Sadhu Singh Dharamsot’s police remand extended
Seeking an extension of his remand, the ED had argued in the court that they had taken him to the Jalandhar unit for questioning, but he was repeatedly changing his statements.
Updated on Jan 20, 2024 07:58 AM IST
HT Correspondent, Mohali
Punjab: Former minister Dharamsot sent to ED custody till Jan 19
The ED, which is probing an alleged forest scam that took place during the Congress regime from 2017-2022, had grilled Sadhu Singh Dharamsot for nearly six hours on Monday before arresting him after finding his responses unsatisfactory.
Updated on Jan 17, 2024 06:48 AM IST
HT Correspondent, Mohali