ED, Jalandhar Zonal Office has provisionally attached movable / immovable properties worth Rs. 42 Lakh on 21.03.2025 under the PMLA, 2002 in connection with a financial fraud committed by Sanjeev Kumar, former Sub-Postmaster, Dakhni Gate Nakodar Sub-Office, Jalandhar, Punjab & other accused persons.

"On 21/03/2025, the Enforcement Directorate (ED) issued an update regarding ED, Jalandhar Zonal Office has provisionally attached movable / immovable properties worth Rs. 42 Lakh on 21.03.2025 under the PMLA, 2002 in connection with a financial fraud committed by Sanjeev Kumar, former Sub-Postmaster, Dakhni Gate Nakodar Sub-Office, Jalandhar, Punjab & other accused persons. This provisional attachment was initiated as part of an ongoing investigation into a major financial scam allegedly perpetrated by Sanjeev Kumar and his associates."