Keep yourself updated with latest news, breaking news, current news, political news and news India News: Times of India brings the top news headlines from India on Politics, Current Affairs, Sports, Entertainment, Technology and Indian Business News.

Recent

Tuesday, October 31, 2023

Probe Agency Raids AAP Punjab MLA In Drugs-Linked Money Laundering Case

The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources said.

Locations in Mohali, Amritsar and Ludhiana are being covered by the federal probe agency along with an escort of central paramilitary forces personnel.

The premises linked to SAS Nagar Aam Aadmi Party (AAP) MLA Kulwant Singh, 61, in Mohali are also being covered, they said.

The ED action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA) and is understood to be based on an FIR of the Punjab Police related to a narcotics and drugs trafficking case.

The MLA recently was in news after Punjab Governor Banwarilal Purohit asked Chief Minister Bhagwant Mann to take "strict action" against the legislator's real estate company whose two projects allegedly violated environmental norms.

The two projects in Mohali are being developed by Janta Land Promoters Limited (JLPL), which is owned by Singh.



from NDTV News- Topstories https://ift.tt/8Jq6oZ7
https://ift.tt/eYQIAVp
Share:

0 comments:

Post a Comment

Blog Archive

Definition List

Unordered List

Support