Close X
Thursday, November 28, 2024
ADVT 
India

Former Punjab Police Inspector's assets worth Rs 1 cr attached by ED

Darpan News Desk IANS, 08 Jun, 2023 10:23 AM
  • Former Punjab Police Inspector's assets worth Rs 1 cr attached by ED

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.

Further investigation into the matter is on.

MORE India ARTICLES

Punjab Cabinet reshuffle in offing with minister submitting resignation

Punjab Cabinet reshuffle in offing with minister submitting resignation
The Chief Minister has also proposed the names of Kartarpur MLA Balkar Singh and Lambi MLA Gurmeet Singh Khudian for their induction as Cabinet ministers. Mann has requested the Governor to accord approval to administer oath of office to the new ministers at 11 a.m. on May 31 at the Punjab Raj Bhavan in Chandigarh.

Punjab Cabinet reshuffle in offing with minister submitting resignation

10 dead, 55 injured after bus plunges into Jammu gorge

10 dead, 55 injured after bus plunges into Jammu gorge
At least 10 people were killed and 55 others injured on Tuesday after a bus plunged into a deep gorge in Jammu district, police said.  According to the police, the accident took place in the Jhajjar Kotli area after the driver lost control of the vehicle which was on its way to Katra town from Amritsar.

10 dead, 55 injured after bus plunges into Jammu gorge

Air India passenger assaults crew member on flight

Air India passenger assaults crew member on flight
The incident occurred on May 29. In a statement issued by Air India, the airline said that a passenger on their flight AI882 on May 29 behaved in an unruly manner.

Air India passenger assaults crew member on flight

Punjab Police unravel conspiracy behind gangster's killing

Punjab Police unravel conspiracy behind gangster's killing
"The police is fully committed to destroy the criminals network as per directions of Chief Minister Bhagwant Mann," he added. Jarnail Singh was shot dead at Sathiala village in broad daylight by three masked assailants on May 24.

Punjab Police unravel conspiracy behind gangster's killing

Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia

Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia
The court then issued summons to Sisodia for June 1. The same court had on May 23 extended the Aam Aadmi Party leader's judicial custody for the same date in the ED case. The ED had arrested Sisodia on March 9, after the CBI arrested him on February 26 this year.

Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia

20 kg drugs worth Rs 200 cr seized in Greater Noida

20 kg drugs worth Rs 200 cr seized in Greater Noida
The police said that the foreign nationals were running the drug laboratory in the Judge Society located near posh Sector Omega 1 of Greater Noida.  The police raided the house on Tuesday at the instance of one of the nine accused arrested on May 17.

20 kg drugs worth Rs 200 cr seized in Greater Noida