Punjab ex-MLA arrested for owning disproportionate assets
Darpan News Desk IANS, 16 May, 2023 11:10 AM
Chandigarh, May 16 (IANS) The Punjab Vigilance Bureau on Tuesday arrested Kushaldeep Singh Dhillon, the former MLA from Faridkot, for possession of assets disproportionate to known sources of income.
A spokesperson for the bureau said a corruption case has been registered him along with Gursewak Singh and Rajwinder Singh.
He said to assess all moveable and immovable assets of Dhillon, a check period has been fixed for five years from April 1, 2017. During the probe, it was found that he had created wealth more than all his income and purchased properties in the names of other persons in Mumara village in Sadik tehsil in Faridkot district.
It was also found that he had made expenditures of about 245 per cent than his known sources of income, he added.
A case under sections of the Prevention of Corruption Act and the Indian Penal Code (IPC) has been registered against them. The former MLA will be produced in a court on Wednesday.
In a major breakthrough in the killing of Shaurya Chakra awardee Balwinder Singh Sandhu in 2020, Punjab Police on Tuesday arrested key accused Gurwinder Singh, a.k.a. Baba, from Tarn Taran.
Cyber Crime Portal from the complainant Baldev Singh (a head Granthi in a Gurudwara in Delhi) was received alleging that he was contacted by a person in name of providing Kirtan opportunity in marriages and other cultural occasions in various cities of United States. Following this offer, the complainant transferred Rs. 1.25 lakh in bank accounts provided by the accused person.
Deputy Inspector General, Anti-Gangster Task Force Gurpreet Singh Bhullar said the team acted on a tip off to locate the kingpin Parminder Singh, alias Pindri, who was handling the operation of Bishnoi gang in the Nangal-Ropar belt. He said 22 first information reports (FIRs), including an attempt to murder, have been registered against the gangster.
The passenger reached at terminal number 3 on August 6. He was intercepted after he had crossed the Green Channel and was approaching towards the exit gate. On thorough checking of his baggage, nothing suspicious was found.
The operation was carried out in all seven border districts of Pathankot, Gurdaspur, Batala, Amritsar, Tarn Taran, Ferozepur and Fazilka. Major focus of this operation was to keep vigil on movement of drones carrying drugs and arms, ammunition, explosives and grenades in the border areas, an official statement said.
The passenger was intending to fly to Dubai by flight IX-141 from T3 on Thursday. Offloaded on the basis of suspicion, the man and his luggage was checked and the US currency recovered from plastic thread roll in his trolley bag.
