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.
According to police, a group of masked robbers infiltrated the residence of the victim, who is involved in the paper trading business and is the son of a contractor, in Ashok Vihar early Saturday morning by cutting through window grills.
The NCB, led by its then Mumbai head Sameer Wankhede, had on October 2, 2021, carried out a high-profile raid on a cruise ship off the Mumbai harbour and arrested 20 persons, including Aryan Khan, the son of Bollywood megastar Shah Rukh Khan.
The ED has alleged that Sisodia was the mastermind behind the entire excise policy case and that he had deliberately leaked the policy to the co-accused to generate financial kickbacks. Sisodia is currently in judicial custody.
Addressing a gathering after laying the foundation stone of the Chitti Bein in Simbli in Hoshiarpur district, the Chief Minister said Punjab is a sacred land of great Gurus and saints, who have shown the way to preserve the environment. He said, following in the footsteps of the Gurus, the government would soon embark upon a campaign to preserve the natural resources of the state.
A portion of the perimeter wall, extending upto 15 feet, near gate number 27 of Chhatrapati Shivaji Maharaj International Airport crashed down on Sunday, leading to security concerns, officials said here on Monday.
The arrested has been identified as Gurbhej Singh of Tarn Taran. He has a criminal background and had recently been released from Goindwal Sahib Central Jail. Police have also named Sukhdeep Singh, Lakhbir Singh, Satnam Singh, Yadwinder Singh, and Baaghi Singh in the FIR.
