ED Accuses Punjab Police of Stalling Probe

The Enforcement Directorate has accused the Punjab Police of failing to register an FIR despite sharing detailed evidence on July 30 and August 7 regarding an alleged cash-for-transfers network.

The agency claims the network involves middleman Nitin Gohal in hawala transactions, land deals, and the ex-filtration of pre-signed police transfer orders, prompting the ED to seek High Court intervention.

The ED reported that its representative was denied an acknowledgement when delivering investigative documents on September 1, forcing the agency to serve the material via email.