The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money-laundering case linked to an alleged guava orchards compensation “scam”, official sources said.
A team of the ED from Delhi searched the residence of IAS officer Varun Roojam in Chandigarh. He is the Excise and Taxation Commissioner of Punjab.
The guava scam pertains to the embezzlement of over Rs 130 crore by certain individuals, who planted guava trees on a land to be acquired by GMADA, in order to get a higher compensation for the land.
The scam was being investigated by the state Vigilance Bureau. More than 20 people have been arrested in the scam till now.
Meanwhile, the ED has detained Rajesh Dhiman from his official residence in Ferozepur and he is being brought to Patiala
ED teams are still present at chartered accountant Anil Arora’s residence in Patiala. He and his wife are accused in the guava orchard scam.
