Former Punjab Police Inspector's assets worth Rs 1 cr attached by ED
Darpan News Desk IANS, 08 Jun, 2023 10:23 AM
New Delhi, June 8 (IANS) The Enforcement Directorate (ED) on Thursday said that they have attached immovable property worth Rs 1 crore belonging to former Punjab Police Inspector Inderjit Singh, along with a fixed deposit of Rs 32.42 lakh, in connection with a money laundering investigation.
The ED initiated a Prevention of Money Laundering Act investigation, based on an FIR and charge sheet filed by the Punjab Polce's Special Task Force against Inderjit Singh and others under the provisions of the Indian Penal Code, Prevention of Corruption Act, Arms Act, and the Narcotic Drugs and Psychotropic Substances Act.
"Singh had arrested a drug smuggler in an NDPS case. He then exerted pressure on the accused's family through his associates. Later, he acquired ownership of the accused's residential house in the name of a relative of his accomplice. In exchange, Singh promised to assist in securing bail," an ED official said.
Further investigation revealed that Singh also received illegal gratification of Rs 39 lakh in cash from the smuggler's family members through his accomplice, to avoid filing another case against the smuggler and his family under the NDPS Act.
The attached immovable property mentioned above was directly acquired by Singh as a result of the scheduled offense.
Additionally, proceeds of crime amounting to Rs 39 lakh in cash were generated by Singh as illegal gratification.
"Therefore, the ED has attached movable property in the form of a fixed deposit of Rs 32.42 lakh as an equivalent value in lieu of the 'Proceeds of Crime' generated in cash and the immovable property located in Amritsar as direct 'Proceeds of Crime'," the agency official said.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
