Nueva Delhi: Ed Tuesday said he has attached properties worth 4 million rupees of the MLA Congress of Punjab Sukhpal Singh Khaira. The property is supposedly linked to ‘crime earnings‘Generated from drug smuggling.
During the searches in its associates, Ed had seized 1.8 kg of heroine, a .315 leadership gun and two live cartridges, two Pakistani sims, 24 gold cookies and a. He was also questioned for collecting illegal funds for AAP when he was with the party.
Khaira was arrested in November 2021 in a case of money laundering related to a International Drug Trade Union. Ed has already presented charges against him and his associates in a PMLA court in 2022, where his associate, Gurdev Singh, was also accused. The charges were framed by the PMLA court in October 2023.
“PROBE revealed that Khaira had acquired and used the product of the crime of RS 3.8 million rupees generated by the drug union operated by Gurdev Singh and its associates abroad. Instead of protection/passage provided for drug smuggling for Khaira, Gurdev had made cash payments of 3.8 million rupees for him and financed Khaira’s survey campaigns, “Ed said.