Punjab BoI demands full case files from ED over Nitin Gohal FIR

Punjab BoI insists Enforcement Directorate depute a knowledgeable officer with complete records regarding the Nitin Gohal case.

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The Punjab Bureau of Investigation (BoI) issued a fresh reminder to the Enforcement Directorate (ED) seeking complete case details and investigation material regarding the recommendation for registration of an FIR against Nitin Gohal and others. ^[1] The Enforcement Directorate (ED) launched a search operation on Wednesday targeting 14 locations across seven states and regions in India to investigate alleged fake invoicing at National Highways Authority of India (NHAI) toll plazas. ^[2] The BoI requested a duly authorized ED officer conversant with the records and facts of the case to appear at the officers' lounge at Punjab Police headquarters, Chandigarh, with the entire case file. ^[3] The BoI stated that the material supplied along with the ED's communication was inadequate and insufficient to proceed further in the matter as per law. ^[4] The Punjab Police requested the ED to depute an officer familiar with the facts of the case to visit the BoI headquarters on Thursday along with relevant records. ^[5] The 14 targeted sites are located in Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, the National Capital Region (NCR), and Kolkata. ^[6] The ED alleges that toll receipts were fabricated using unauthorized software. ^[7] The investigation is being conducted under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002. ^[8]

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Hindustan Times

The Enforcement Directorate (ED) launched a search operation on Wednesday targeting 14 locations across seven states and regions in India to investigate alleged fake invoicing at National Highways Authority of India (NHAI) toll plazas. · Amarujala

The BoI requested a duly authorized ED officer conversant with the records and facts of the case to appear at the officers' lounge at Punjab Police headquarters, Chandigarh, with the entire case file. ·

Hindustan Times

The BoI stated that the material supplied along with the ED's communication was inadequate and insufficient to proceed further in the matter as per law. ·

Hindustan Times

The Punjab Police requested the ED to depute an officer familiar with the facts of the case to visit the BoI headquarters on Thursday along with relevant records. ·

Hindustan Times

The 14 targeted sites are located in Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, the National Capital Region (NCR), and Kolkata. · Amarujala

The ED alleges that toll receipts were fabricated using unauthorized software. · Amarujala

The investigation is being conducted under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002. · Amarujala

We could not place any of them by their address. None is an official body: that part stands on reporting, not on the underlying document or transcript.

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