Jalandhar, Aug. 23 -- The August 20 raids at Phagwara-based Golden Sandhar Sugar mill, previously known as Wahid-Sandhar Sugars Limited, and seven other locations in connection with a Rs.95-crore money laundering probe has uncovered incriminating records critical in establishing the financial trail, the Enforcement Directorate said on Friday.

The central agency had carried out raids at eight locations in Punjab and Chandigarh, including the mill premises in Phagwara, a residence at Khurampur village and a gym at Phagwara, owned by Shiromani Akali Dal leader Jarnail Singh Wahid, who was previously co-owner of the mill with England-based NRI Sukhbir Singh Sandhar.

The NRI has not visited India since registration of an FIR by the Punjab Vi...