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.
In a video message to the farmers, he said several crops were grown on the fertile land but gradually the farmers confined themselves to paddy only. He said this has adversely affected the topography of the state in terms of excessive power consumption, depletion of water table as most of the blocks had gone in extreme dark zones, pollution due burning of stubble and others.
As a mark of protest against the disqualification of Rahul Gandhi from the Lok Sabha, and to press its demand for a probe into the allegations of fraud levelled against the Adani Group, the Congress has launched 'Jai Bharat Satyagraha' across the country against the Centre. The party has set up a war room to monitor the 'Satyagraha', which will culminate in Delhi with a rally.
As per the police, the cover over an old stepwell, around 50 to 60 feet deep, on which devotees were standing to offering their prayers, caved in, due to which around 30 people fell into it. Panic spread as people started crying after seeing their beloved gasping for life in the deep well.
The comprehensive overhaul of the H-1B and L-1 visa programmes will protect American workers and crack down on foreign outsourcing companies, which exploit these visa programs to deprive qualified Americans of high-skilled jobs. The two visa programmes were created to complement America's high-skilled workforce.
During the meeting, the Chief Minister expressed the concern of the state over the proposed water cess on hydropower plants being implemented by the Himachal Pradesh government. Mann said the water cess should not be implemented as it is against the interests of the state.
The police had earlier arrested K. Harish and J. Malathy, who were also directors of the company. Five more people are still at large in the multi-crore cheating case carried out by the company in the state.
