Saturday, September 21, 2024

Officials on trail of 30cr cash raid Cong leader’s hotel – Times of India

Must read

Ludhiana: A tip-off about delivery of Rs 30 crore cash in city-based hotel Park Plaza at Bhai Bala Chowk led to raids late on on Friday night. The search, conducted by teams of the Income Tax department (IT), Enforcement Directorate (ED), Directorate of Revenue Intelligence (DRI) and Election Commission of India (ECI) continued till 3.30am on Saturday. The agencies had information about the possible connection of the cash with the general elections. Incidentally, the hotel is owned by Congress leader Jassi Khangura, who was previously associated with Aam Aadmi Party (AAP).The teams from Delhi were accompanied by officials from Ludhiana and Jalandhar, who searched the entire hotel but found nothing and went back. An official told TOI, “The Delhi-based agencies got some information that a political worker had delivered Rs 30 crore cash at a hotel which belongs to a Congress leader. Acting on the information, Delhi-based agencies reached Ludhiana and informed the local team. A search was conducted overnight but nothing was found.”When contacted, Jassi Khangura said, “I was not present at the hotel, however, my manager informed me about the search. The staff cooperated with the officials.”On asking if he suspected the search to be politically motivated, Khangura said, “The election commission must have acted on some complaint which could be politically motivated.”

We also published the following articles recently

How changes in Google Search may be a ‘problem’ for airlines, hotels and retailers in Europe

European lobbying groups, including Airlines for Europe, raise concerns to EU regulators about Google’s changes. Worries about revenue impact and preferential treatment by intermediaries under investigation by European Commission.

Fire department informed about inferno at Delhi hospital after 35 minutes

A fire broke out at Baby Care New Born Hospital in Vivek Vihar, Delhi, with a delay in alerting authorities, potentially impacting containment efforts.

The Imperial New Delhi now a member of ‘The Leading Hotels of the World’ as the Grand Dame in India

The Imperial New Delhi joins Leading Hotels of the World, Ltd, becoming the only Grand Dame in India in this luxury hotel network.

Latest article