Punjab Congress Leader Bharat Bhushan Ashu Arrested in Money Laundering Case

Former Punjab minister Bharat Bhushan Ashu has been arrested by the ED for allegedly laundering proceeds from a tender scam through shell companies. The ED produced him before a PMLA court, which granted five days' custody. The Congress condemned the arrest, terming it as vendetta politics.


Devdiscourse News Desk | New Delhi | Updated: 02-08-2024 20:42 IST | Created: 02-08-2024 20:42 IST
Punjab Congress Leader Bharat Bhushan Ashu Arrested in Money Laundering Case
Bharat Bhushan Ashu
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The Enforcement Directorate (ED) has arrested Punjab Congress leader and former minister Bharat Bhushan Ashu on allegations of laundering proceeds from a tender scam. Ashu is accused of using multiple shell companies to channel the illicit funds.

The 53-year-old politician, who previously served as the minister of consumer affairs, food, and civil supplies, was brought before a special PMLA court in Jalandhar. The court has remanded him to five days in ED custody following his arrest at the agency's Jalandhar office.

The money-laundering investigation originates from an FIR lodged by the Punjab Vigilance Bureau, linking Ashu to a tender scandal within his department. The arrest has drawn criticism from Congress leaders, who denounce it as political vendetta.

(With inputs from agencies.)

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