Drug smuggler held guilty by special ED court in Amritsar
Darpan News Desk IANS, 02 Jun, 2023 12:50 PM
New Delhi, June 2 (IANS) A Special Prevention of Money Laundering Act (PMLA) Court in Jalandhar has awarded four years of rigorous imprisonment to one Mahabir Singh, a drug smuggler in Amritsar for committing the offence of money laundering.
The court while awarding him a jail term also imposed a fine of Rs 20,000 on him.
The ED said that his immovable properties which were earlier attached, were confiscated under Section 8(5) of the PMLA.
The ED initiated PMLA investigation against the accused in 2009 on the basis of an FIR registered at the Sada police station, Amritsar, under various sections of the NDPS Act and the Arms Act.
Singh was earlier convicted under the NDPS Act and was held guilty for possessing 15 kg of heroin.
Investigation conducted by the ED revealed that the proceeds of crime generated from drug trade were invested by the accused in immovable properties which were subsequently attached by the ED.
After investigation, the ED filed a prosecution complaint in 2017 under the provisions of PMLA.
The court found the accused guilty and awarded him a jail term.
Officials of the central jail have not confirmed his release prematurely. Sidhu on May 20, 2022, surrendered before a court in Patiala in a 1988 road rage case that had led to the death of a 65-year-old man.
Out of total 36 people who died in the heart wrenching incident, the youngest victim was a two-year-old boy, Hitansh, while the eldest one was an 80-year-old woman identified as Jayvanti Devi, according to police. Most of the victims were women.
The Punjab Cabinet led by Chief Minister Bhagwant Mann on Friday gave nod for hiking the compensation due to unseasonal rains by 25 per cent per acre. A decision to this effect was taken by the Council of Ministers at its meeting held here.
The court had, on March 20, sent him to judicial custody till April 3. Judge Nagpal observed that the payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the Aam Aadmi Party (AAP) government.
The Delhi government has called an emergency meeting after the Covid cases spiked on Wednesday. A total of 300 new Covid infections in the last 24 hours were recorded in the national capital, which is a rise over Tuesday's 214 cases, as per the Delhi government health bulletin.
Asserting that the situation was likely to worsen in the coming days, Badal said the summer season had not started but the state power utility had started imposing power cuts of as much as eight hours per day even in cities.
