ED Conducts Raids on Haryana Mining Executives: Money Laundering Probe Targets 3 Leaders’ Homes

The Enforcement Directorate (ED) has conducted raids on 20 locations of mining businessmen in Haryana. Among these industrialists are Congress member Surender Pawar from Sonipat, his partner Suresh Tyagi, Manoj Vadhvana from Karnal (who switched from INLD to BJP), and INLD leader Dilbag Singh from Yamunanagar.

ED Conducts Probe into Mining Business with Morning Raids in Haryana

ED teams carried out raids in Yamunanagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal to investigate money laundering in the mining business. The local police and central security forces have also been involved in monitoring the situation. Congress member Surender Pawar and his business partner Suresh Tyagi, along with other individuals, are under scrutiny.

Congress Member Pawar and Business Partner Tyagi’s Homes Raided by ED

ED teams visited the residence of Congress member Surender Pawar in Sector 15 of Sonipat early in the morning. Pawar was present at his home during the investigation. The teams are examining documents related to his residence and office, along with scrutinizing business partner Suresh Tyagi’s house in Yamunanagar.

Karnal BJP Leader Manoj Vadhvana Also Faces ED Raids

The ED has also conducted raids at the home of BJP leader Manoj Vadhvana in Karnal. Vadhvana is involved in the mining business in Yamunanagar. In 2014, he contested the assembly elections against CM Manohar Lal in Karnal and lost. Afterward, he joined the BJP.

Former INLD Leader Dilbag Singh’s Home and Office Raided by ED

ED officials raided the residence and office of former INLD leader Dilbag Singh in Yamunanagar. Dilbag Singh had previously served as an INLD representative in the Haryana Legislative Assembly. In 2014, he contested elections from INLD but lost to BJP candidate Ghanshyam Dass Arora.