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Surjit Singh Grewal
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Surjit singh grewal, Latest News
National :
PMLA court issues summons to former Punjab SSP, others in amassing disproportionate assets case
Chandigarh (Punjab) [India], May 27 : Special PMLA Court has issued summons to Surjit Singh Grewal, retd. SSP Punjab ... ...
National :
ED chargesheets ex-Punjab SSP in PMLA case
New Delhi, May 27 The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet ... ...
National :
ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Polic ...