Wednesday, 17 August, 2022
HomeIndiaED raids Punjab MLA Sukhpal Singh Khaira, others in money-laundering case

ED raids Punjab MLA Sukhpal Singh Khaira, others in money-laundering case

The officials said that the PMLA probe is related to alleged drugs trafficking and a fake passport case, adding that a few accused in the case are lodged in jail.

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New Delh: The Enforcement Directorate (ED) raided the premises of Punjab MLA Sukhpal Singh Khaira and a few others on Tuesday in connection with a money-laundering case linked to narcotics trafficking and the creation of an alleged fake passport, officials said.

They said the searches are being carried out in Chandigarh, some other locations in Haryana as well as in Punjab and Delhi.

The action is being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence to take forward the probe, the officials said.

The PMLA probe is related to alleged drugs trafficking and a fake passport case, they said, adding that a few accused in the case are lodged in jail.

Khaira is a legislator of his own party — Punjab Ekta Party. He was elected to the state Assembly in 2017 on a ticket of the Aam Aadmi Party (AAP).


Also read: Who pardoned 4 fake encounter police officers in Punjab? Congress, Akalis fight it out


 

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1 COMMENT

  1. In future a present anyone wanting to contest an election must give an undertaking that he will present himself to a PMLA investigation without screaming political vendetta.

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