ED raids Punjab AAP MLA Kulwant Singh’s premises in Mohali in capsules probe case newsfragment


The Enforcement Directorate on Tuesday performed searches at more than one places in Punjab, together with on the premises of AAP MLA Kulwant Singh, as a part of a drugs-linked cash laundering investigation, respectable assets stated.

The Enforcement Directorate performed searches at AAP MLA Kulwant Singh’s space in Sector 71, Mohali, on Tuesday. (Ravi Kumar/HT)

Places in Mohali, Amritsar and Ludhiana are being lined by means of the federal probe company at the side of an escort of central paramilitary forces workforce.

The premises connected to SAS Nagar Aam Aadmi Celebration (AAP) MLA Kulwant Singh, 61, in Mohali also are being lined, they stated.

Additionally learn: Punjab guv asks CM to behave in opposition to AAP MLA’s company over environmental violations

Kulwant Singh, who’s the richest MLA in Punjab with property use 1,000 crore, joined the AAP in December 2021 and controlled to get a price tag from Mohali and received a seat within the Punjab meeting within the 2022 elections. In 2015, he had controlled to turn out to be the primary mayor of the Mohali municipal company Space, with the help of Congress. Upcoming, in 2017, he joined the Shiromani Akali Dal. He used to be expelled from SAD in January 2021 for “anti-party activities” then he made up our minds to match the 2021 civic polls independently, the place he misplaced.

The ED motion is being undertaken below the provisions of the Prevention of Cash Laundering Operate (PMLA) and is known to be in line with an FIR of the Punjab Police indistinguishable to a narcotics and medication trafficking case.

The MLA just lately used to be in information then Punjab governor Banwarilal Purohit requested prominent minister Bhagwant Mann to hurry “strict action” in opposition to the legislator’s actual property corporate whose two tasks allegedly violated environmental norms.

The 2 tasks in Mohali are being advanced by means of Janta Land Promoters Restricted (JLPL), which is owned by means of Kulwant Singh. (With HT inputs)

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