ED attaches Chandigarh house of Punjab Cong MLA Khaira in drugs case

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ED attaches Chandigarh house of Punjab Cong MLA Khaira in drugs case - Business Standard

Quick Summary:

The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.

The Enforcement Directorate (ED) alleged Khaira "acquired and utilised" the proceeds of the crime to the tune of Rs 3.82 crore "generated" from an international drug syndicate operated by his "close associate" Gurdev Singh and his overseas-based associates.

An order has been issued under the Prevention of Money Laundering Act (PMLA) on March 8 to provisionally attach the property located in Sector 5 of Chandigarh, the federal agency said in a statement.The asset is worth Rs 3.82 crore, it said.