ED raids Punjab MLA Khaira, others in money-laundering case
What's the story
The Enforcement Directorate (ED) raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi, and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka (Punjab) narcotics trafficking case and a fake passport racket, officials said.
Here are more details on this.
Details
Central agency searched a dozen locations
The MLA, president of the Punjab Ekta Party founded by him in 2019, denied any wrongdoing as he briefly spoke to reporters, who had gathered outside his bungalow number 6 in Chandigarh's Sector 5.
The central agency searched a dozen locations -- Khaira's residence, nine places in Punjab, and two in Delhi -- including the house of his son-in-law, Inderveer Singh Johal.
Action
Action being taken under Prevention of Money Laundering Act
Khaira came out of his residence and told the reporters that he had not done anything wrong, adding that the ED sleuths arrived at his house around 7:30 am.
Official sources in the ED said action is being carried out against the Punjab lawmaker and others under provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence.
Case
Case pertains to the 2015 Fazilka drugs smuggling case
The case pertains to the probe in the 2015 Fazilka drugs smuggling case, in which 1,800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized from a gang of international drug smugglers.
The central agency recently filed a PMLA case in connection with the case, which was first lodged by the Punjab Police.
Details
Drugs were smuggled through the India-Pakistan border
The drugs were smuggled through the India-Pakistan border and one of the kingpins of the syndicate is in the UK.
"Sukhpal Singh Khaira was actively aiding and supporting the gang of international smugglers and enjoying the proceeds," the ED has alleged.
Some of the convicts of the Fazilka drugs case, currently lodged in jail, were also searched and questioned, the agency said.
People identified
Those allegedly involved in the fake passport racket also searched
The convicts of the drug case were identified as Gurdev Singh, Manjit Singh, Harbans Singh, and Subhash Chander, all residents of Fazilka district.
Three people allegedly involved in the fake passport racket -- Harminder Kaur (Jalandhar resident), Rajwinder Kaur (Kapurthala), and Bikker Singh (Kapurthala) -- were also searched.
"Incriminating documents and digital devices have been recovered," an ED officer said.