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.
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At his weekly press briefing here, Gill said the police have recovered 529.53 kg heroin from the state after carrying out cordon and search operations in drug-affected areas. Additionally, 147.5 kg heroin was recovered by the police from seaports of Gujarat and Maharashtra, taking the total effective recovery of heroin to 677.03 kg in seven months, he said.
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The police said that a reward of Rs 25,000 was also declared for any information leading to his arrest. The accused has been identified as Salman alias Suleman, a resident of Jahangirpuri.
On February 7, the court took cognisance of the charge sheet filed by the Delhi Police against Poonawala and posted the matter for its scrutiny on February 21. On January 24, the police had filed the charge sheet in the case which contains over 6,000 pages and the court had extended Poonawala's custody for 14 days.
