New Delhi: The Enforcement Directorate (ED) is finishing up searches at 9 areas in Punjab, one location in Chandigarh and two areas in Delhi in reference to Fazilka drugs smuggling and fake passport racket cases.
In the Fazilka drugs smuggling case round 1800 gms Heroin, 24 gold biscuits, 2 weapons, 26 dwell catridges and two Pakistani SIMs have been seized from a gang of worldwide drug smugglers in 2015. The drugs have been smuggled via Indo-Pak border and one of many kingpins of the syndicate is in UK.
Sukhpal Singh Khaira, Aam Aadmi Party MLA was actively aiding and supporting the gang of worldwide smugglers and having fun with the proceeds of crime.
Those being searched embrace the next:
1. Gurdev Singh r/o Kapurthala, a convict in Fazilka Drugs Smuggling case,
2. Manjit Singh r/o Kapurthala, a convict in Fazilka Drugs Smuggling case,
3. Harbans Singh r/o Jalalabad, Distt- Fazilka, a convict in Fazilka Drugs Smuggling case
4. Subhash Chander r/o Jalalabad, Distt- Fazilka, a convict in Fazilka Drugs Smuggling case,
5. Harminder Kaur r/o Jallandhar, in reference to Fake Passport racket,
6. Rajwinder Kaur r/o Kapurthala, in reference to Fake Passport racket,
7. Bikker Singh r/o Kapurthala, in reference to Fake Passport racket,
8. Sukhpal Singh Khaira, MLA r/o Chandigarh, an affiliate of above talked about drug case convicts and fake passport racketeers
9. Inderveer Singh Johal, r/o New Delhi. ( son-in-law of Shri Sukhpal Singh Khaira), an confederate in money laundering.
The searches are underway and have unearthed incriminating paperwork and digital gadgets.
