Press Reporter News Service
Chandigarh, November 12
An area court docket remanded former legislator Sukhpal Singh Khaira in Enforcement Directorate’s custody for seven days on Friday in reference to the company’s ongoing money-laundering investigation in opposition to the chief.
ED arrests former MLA Sukhpal Singh Khaira in cash laundering case
Khaira was arrested on Thursday in reference to a money-laundering investigation that’s linked to a drug racket after he “evaded some questions” put by investigators, officers had mentioned.
The ED had raided some locations in reference to their investigation in March this yr—amongst them premises linked to Khaira and his son-in-law Inderveer Singh Johal in Delhi. The ED has accused Khaira of being an “affiliate” of medicine case convicts and in addition of being pretend passport racketeer. Khaira has up to now denied the allegations claiming as an alternative that he’s being focused as a result of he’s been a vocal voice in opposition to the central authorities’s contentious agriculture legal guidelines that the Parliament handed final yr.