ED, Chandigarh has arrested Mohit Goyal on 08.03.2025, one of the key associates of Gurpreet Singh Sabharwal Prop. M/s Tirupati Roadways in the case of illegal mining under the provisions of PMLA, 2002

News Anti-Bribery & Corruption Sanctions & Fines

Date: 11th Mar, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "11/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Chandigarh has arrested Mohit Goyal on 08.03.2025, one of the key associates of Gurpreet Singh Sabharwal Prop. M/s Tirupati Roadways in the case of illegal mining under the provisions of PMLA, 2002". Mohit Goyal was found to be handling proceeds from illegal mining and laundering them through various means, including investments in companies controlled by Gurpreet Singh Sabharwal."

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Enforcement Directorate (ED)

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ED, Chandigarh has arrested Mohit Goyal on 08.03.2025, one of the key associates of Gurpreet Singh Sabharwal Prop. M/s Tirupati Roadways in the case of illegal mining under the provisions of PMLA, 2002

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ED, Chandigarh has arrested Mohit Goyal on 08.03.2025, one of the key associates of Gurpreet Singh Sabharwal Prop. M/s Tirupati Roadways in the case of illegal mining under the provisions of PMLA, 2002

Brief

Enforcement Directorate (ED)

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