New Delhi/Chandigarh: The Enforcement Directorate has summoned IAS officer and CMD of Punjab State Power Corporation Ltd. (PSPCL) Basant Garg, its Director (Commercial) Harsharan Kaur Trehan and two alleged associates of arrested Punjab minister Sanjeev Arora for questioning in a money laundering case, officials said on Saturday.
They said the two officers, apart from Hemant Sood, who runs a financial investment and stockbroker company named Findoc Finvest Private Ltd. in Ludhiana, and Jalandhar-based businessman and alleged bookie Chandra Shekhar Aggarwal, have been asked to depose before the central agency in Delhi beginning Monday (May 18).
