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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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