Sunday, December 21, 2025
ADVT 
India

Ex-Punjab DSP sentenced 10 years in jail in money laundering case linked to drugs

Darpan News Desk IANS, 30 Jul, 2024 03:43 PM
  • Ex-Punjab DSP sentenced 10 years in jail in money laundering case linked to drugs

Chandigarh, July 30 (IANS) Former Punjab Deputy Superintendent of Police (DSP) and international wrestler Jagdish Bhola was sentenced to 10 years in jail by a Special CBI Court in Mohali on Tuesday in a money laundering case linked to a multi-crore drugs racket.

The others convicted are Avtar Singh Taro, Sundeep Kaur, Jagminder Kaur, Gurpreet Kaur, Gurmeet Kaur, Sukhjit Singh Sukha, Sukhraj Singh, Gurdeep Singh Manchanda, Amarjeet Kaur, Devinder Singh, Maninder Singh, Subhash Bajaj, Sunil Bajaj, Ankur Bajaj, Dalip Singh Mann and Manpreet Singh.

The court also imposed a fine of Rs 50,000 on Bhola, failing which he will have to further undergo one-year imprisonment.

Earlier, Bhola, who was dismissed from service in 2012 after his involvement in various drug rackets, was convicted for 24 years in three drug cases by a CBI court.

The Punjab Police had busted the multi-crore drug racket and claimed to have recovered synthetic drugs, including heroin, methamphetamine, pseudoephedrine and ephedrine, and Rs 1,91,64,800 in Indian currency besides some foreign exchange, arms and luxury cars from the accused.

The police had registered cases under the Narcotic Drugs and Psychotropic Substances Act, 1985 along with various Sections of the Indian Penal Code and the Arms Act between 2013 and 2014.

MORE India ARTICLES

Cocaine worth Rs 220 cr seized from Denmark-bound ship at Paradip port

Cocaine worth Rs 220 cr seized from Denmark-bound ship at Paradip port
Customs officials have seized a large quantity of cocaine from a Denmark-bound ship berthed at the Paradip International Cargo Terminal at Paradip port during a raid, an official said Friday. The officials have recovered cocaine weighing 22 kg valued at around Rs 220 crore in the international market during the search of the ship that continued on Friday.

Cocaine worth Rs 220 cr seized from Denmark-bound ship at Paradip port

Congress taunts BJP after World Bank withdraws paper flagging decline over toilet usage

Congress taunts BJP after World Bank withdraws paper flagging decline over toilet usage
Congress on Friday taunted the government over the success of Swachh Bharat Mission saying that the World Bank has to withdraw its paper that flagged decline in the use of toilets in rural India between 2018 and 2021. The Congress asked the government that instead of suppressing data and declaring victory over open defecation, an open and transparent audit of toilet usage and sanitation in India, along with reversing budget cuts.  

Congress taunts BJP after World Bank withdraws paper flagging decline over toilet usage

Increase in BSF's jurisdiction does not take away powers of Punjab Police, says SC

Increase in BSF's jurisdiction does not take away powers of Punjab Police, says SC
A bench, headed by CJI D.Y. Chandrachud and comprising Justices J.B. Pardiwala and Manoj Misra, was hearing an original suit filed by the Punjab government under Article 131 of the Constitution against the Ministry of Home Affairs (MHA) notification issued in October 2021.  

Increase in BSF's jurisdiction does not take away powers of Punjab Police, says SC

‘Maximum global talk, minimum local walk’ is principle followed by PM Modi: Congress

‘Maximum global talk, minimum local walk’ is principle followed by PM Modi: Congress
The Congress on Friday hit out at Prime Minister Narendra Modi, who told the COP 28 meeting in Dubai that India has "struck a great balance between ecology and economy", saying this was "yet another of his trademark falsehoods". 

‘Maximum global talk, minimum local walk’ is principle followed by PM Modi: Congress

Forest scam: ED searches premises of former minister in Punjab

Forest scam: ED searches premises of former minister in Punjab
The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations in Punjab, including the premises of former Congress Minister Sadhu Singh Dharamsot, in connection with the alleged forest scam. An ED source said that the agency teams are searching the premises of Dharamsot and a contractor.  

Forest scam: ED searches premises of former minister in Punjab

Matter of concern, contrary to govt's policy: India reacts to US in SFJ's Pannun case

Matter of concern, contrary to govt's policy: India reacts to US in SFJ's Pannun case
The remarks from the MEA came after the US prosecutors on Wednesday announced murder-for-hire charges against Indian national Nikhil Gupta for involvement in a foiled plot to assassinate a US citizen allegedly on behalf of an Indian government employee. Gupta was arrested by Czech authorities on June 30 in response to a request by the US under an extradition treaty, according to a statement issued by the office of the US Attorney for the Southern District of New York Damian Williams.  

Matter of concern, contrary to govt's policy: India reacts to US in SFJ's Pannun case