Punjab former MLA Sukhpal Khaira arrested by ED in money-laundering case

A few months ago, ED had also carried out raids at Sukhpal’s residence in Chandigarh, five other locations in Haryana and Punjab and two places in Delhi.

Sukhpal-Khaira-arrested-by-ED Sukhpal-khaira-arrested Punjab-MLA-Khaira-arrested-in-Money-Laundering-case

The Enforcement Directorate (ED) today arrested Punjab's former MLA Sukhpal Singh Khaira in connection with a money-laundering case linked to narcotics trafficking and the creation of an alleged fake passport.


A few months ago, ED had also carried out raids at Sukhpal’s residence in Chandigarh, five other locations in Haryana and Punjab and two places in Delhi.


Khaira is a legislator of the Punjab Ekta Party, which he founded in 2019. He was an MLA from Bholath in Kapurthala district. He was elected to the state Assembly in 2017 on an Aam Aadmi Party (AAP) ticket, but he later quit the party and joined Congress.


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As per information, the case pertains to the probe in the 2015 Fazilka (Punjab) drugs-smuggling case, in which 1,800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges and two Pakistani SIM cards were seized from a gang of international drug smugglers by security agencies.





(This is a developing news) 
 
 
 


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