Showing posts with label Sarwan Singh Phillaur. Show all posts
Showing posts with label Sarwan Singh Phillaur. Show all posts

Wednesday 5 April 2017

Bhola drug case: ED attaches properties of ex-Akali minister, former MLA, 11 others

Chandigarh: The Enforcement Directorate on Monday joined properties worth Rs 61.62 crore having a place with 13 individuals in the multi-crore medicate racket case.

The office requested temporary connection of ardent property worth Rs 14.75 lakh of previous Akali serve Sarwan Singh Phillaur. He was the Jails Minister in the past Shiromani Akali Dal-BJP government.

Additionally, resolute property of his child Damanvir Singh Phillaur, worth Rs 4.72 crore, was likewise connected by the ED.

Outstandingly, Phillaur had surrendered as tourism and prisons serve in April 2014 after his child Damanvir Singh's name sprung up in the Bhola sedate case.

Aside from the father-child pair, the office joined the property of previous Akali MLA and Chief Parliamentary Secretary (CPS) Avinash Chander to the tune of Rs 55.45 lakh.  Read more:- Mobile Number Database Provider

"ED Jalandhar zone is researching drug racket instance of Jagdish Bhola and others under the Prevention of Money Laundering Act 2002. Examination uncovered that returns of wrongdoing got from money rich medication business has been laundered in versatile and relentless properties. The ED has issued temporary connection arrange on March 31 for joining portable/resolute properties worth Rs 61,61,88,590," it said.

Source:- Zeenews