Summons were . ED arrests ex-Punjab MLA Sukhpal Khaira in money ... The cash transactions that transpired during the wedding is allegedly in question. Law. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). Khaira, 56, was taken into custody by the central agency in Chandigarh under provisions of the Prevention of Money Laundering Act (PMLA). A Mohali court on Friday sent former Punjab MLA and Congress leader Sukhpal Singh Khaira, arrested in a money laundering case, to seven-day Enforcement Directorate (ED) custody. Ever since Harsimrat Kaur Badal—Punjab's five-time Chief Minister Parkash Singh Badal's daughter-in-law and SAD president Sukhbir Badal's wife—made an entry in Bathinda electoral field . 92. Punjab MLA Sukhpal Khaira's son-in-law also quizzed, as ED ... 20 Mar 2021 By . He was taken into custody by the ED's Delhi team from Punjab under the . New Delhi, Nov 11 (IANS) The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. The officials of the Enforcement Directorate (ED) on Tuesday raided the house of Punjab legislator from Bholath Sukhpal Singh Khaira in connection with a money-laundering case linked to narcotics . These Criminal Appeals are filed against the impugned judgment and order of the High Court of Punjab and Haryana, dated 17.11 . The Enforcement Directorate (ED) on Tuesday carried out raids on the residence of Punjab lawmaker, Sukhpal Singh Khaira, and his son-in-law Inderveer Singh Johal amongst seven others for allegedly being a part of an international drugs smuggling syndicate having links in Pakistan and the United Kingdom in addition to a human trafficking racket, popularly referred … Uncategorized sukhpal khaira daughter wedding. PHOTO: IANS. Earlier, the ED had raided Khaira's residence in Bhulatth . New Delhi, Nov 11, 2021- The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). The central probe agency had conducted searches at eight locations linked in Khaira in Chandigarh in March . The ED raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, . Mohali. The Enforcement Directorate on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. In March this year, ED officials raided the Khaira premises in Chandigarh, his hometown of Ramgarh village in Kapurthala, and his son-in-law Inderveer Singh Johal in Delhi. The statement named nine inviduals who were being raided in connection with the investigation, including Khaira and his son-in-law, Inderveer Singh Johal. New Delhi : The Enforcement Directorate has issued summons to Aam Aadmi Party national secretary Pankaj Gupta in a money laundering case . A Mohali court on Thursday sent Punjab Congress leader Sukhpal Khaira to 14-day judicial custody after hecompleted seven days of Enforcement Directorate (ED) remand in a money laundering case. Uncategorized; Tags . The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA Sukhpal Singh Khaira in connection with a money laundering case linked to an alleged drug racket and another one pertaining to fake passport racket. Khaira has previously served as the leader of opposition in the Punjab state assembly. The stir by Sukhpal Singh Khaira, an MLA from Bholath in Kapurthala, former leader of opposition in Punjab and the president of the year-old Punjab Ekta Party (PEP), worked in Gujjar's favour . The timing of the raids raise questions about the motivation behind them. Mohali, November 12 A special Enforcement Directorate court today remanded Congress leader Sukhpal Singh Khaira in seven-day ED custody in a money laundering case registered against him and others.. No. Published by at July 28, 2021. The Enforcement Directorate (ED) on Monday summoned former AAP leader and current Punjab MLA Sukhpal Singh Khaira, his son in law and also his Personal Assistant (PA) to appear its Delhi office on March 17. The ED raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, . Her main opponents are Congress MLA Amrinder Singh Raja Warring, rebel Aam Aadmi Party MLA Sukhpal Singh Khaira who now represents the Punjab Ekta Party, and Aam Aadmi Party MLA Baljinder Kaur. The agency alleged that Khaira (56), the MLA from Bholath in Kapurthala district, is an "associate" of the drugs racket convicts and fake passport racketeers. The agency had raided his premises in March this year. Khaira alleges Badals cleared in firing incident, police deny. The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi, and some jailed convicts on Tuesday in a money-laundering case . Sukhpal Singh Khaira (IANS) New Delhi | The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA Sukhpal Singh Khaira in connection with a money laundering case linked to an alleged drug racket being probed against him . Open in app. After the search at his residence in Chandigarh, ED had taken away . Sukhpal Singh Khaira & Another Vs. State of Punjab Judgment Dated 17-11-2017 of High Court of Punjab and Haryana having citation 2018 (1) RCR (CRIMINAL) 56 , LQ/PunjHC/2017/2676 , include bench Judge HON'BLE MR. JUSTICE A.B. New Delhi, Nov 11 The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in . Explore more on The Drama Company at … Hemant Pandey. It alleged that Khaira was "actively aiding and supporting the gang of international smugglers and enjoying the . They said Khaira, 56, was taken into custody by the central probe agency in Punjab under provisions of the Prevention of […] The Enforcement Directorate (ED) on Tuesday carried out raids on the residence of Punjab lawmaker, Sukhpal Singh Khaira, and his son-in-law Inderveer Singh Johal amongst seven others for allegedly being a part of an international drugs smuggling syndicate having links in Pakistan and the United Kingdom in addition to a human trafficking racket, popularly referred … Adding to this, the son of Sukhpal Singh Khaira, Mehtab Singh Khaira, who is also an Advocate stated, that his father has been falsely Implicated in this Case. The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA Sukhpal Singh Khaira in connection with a money laundering case being probed against him and others, officials said.. Earlier this week, ED raided the residence of Khaira and a few others in Chandigarh Sector Five in connection with a money laundering case. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). ( son-in-law of Shri Sukhpal Singh Khaira), an accomplice in money laundering. Earlier in March, the central probe agency had carried out searches at eight locations . » sukhpal singh khaira daughter in law | Sociedad Iberoamericana de CRM New Delhi. Sukhpal Singh Khaira Vs. State of Punjab [Criminal Appeal No. Bholath legislator Sukhpal Singh Khaira and two rebel AAP MLAs Jagdev Singh Kamalu and Pirmal Singh Khalsa on Thursday joined the Congress. Sukhpal Singh Khaira, who became MLA by winning the election on the Aam Aadmi Party ticket from Bhulattha, later resigned from the assembly as well. 0. 9150 of 2017] O R D E R. 1. The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. Later, he joined the Congress in June this year. The house of his assistant Manish Kumar was also attacked. For the first 3 days, Munna Michael has done a good collection of . ED searches linked to former Aam Aadmi Party (AAP) leader and Punjab Ekta Party (PEP) founder Sukhpal Singh Khaira and his son-in-law Inder Veer Johal in connection with drugs money and fake passport racket case concluded on Wednesday, an official said in Delhi. The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA Sukhpal Singh Khaira in connection with a money laundering case linked to an alleged drug racket being probed against him and others, officials said. New Delhi: The Congress on Thursday condemned the arrest of its Punjab leader Sukhpal Singh Khaira by the Enforcement Directorate (ED) and termed it "vendetta". Mehtab Accused ED of framing this all for bringing one lakh Canadian Dollars. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). They said Khaira, 56, was taken into custody by the central probe agency in Punjab under provisions of the Prevention of Money Laundering Act (PMLA). Khaira's residence, nine places in Punjab and two in Delhi -- including the house of his son-in-law, Inderveer Singh Johal. The ED had raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 . ED searches linked to former Aam Aadmi Party (AAP) leader and Punjab Ekta Party (PEP) founder Sukhpal Singh Khaira and his son-in-law Inder Veer Johal in connection with drugs money and fake passport racket case concluded on Wednesday, an official said in Delhi. 886 of 2019 arising out of SLP (CRL.) New Delhi | Friday, 2021 2:45:05 AM IST. The Enforcement Directorate (ED) on Thursday, 11 November, arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. The 56-year-old Congress chief had earlier claimed that he had "not completed something unsuitable" and was being focused by Central businesses as a result of he has been vocal towards the three contentious farm legal guidelines . The ED was interrogating Sukhpal Khaira in the 2015 Fazilka drugs smuggling case. 2. The. CHANDIGARH, Punjab—A group of Punjab leaders headed by Bholath MLA Sukhpal Singh Khaira today submitted a memorandum to the SGPC appointed Akal Takht Jathedar Giani Harpreet Singh asking him to take up the struggle against the fake indictment of Sikh youths under draconian Indian law UAPA.. Ex-Parliamentarian Dr. Dharamvir Gandhi, Ex-Minister Sucha Singh Chhotepur, MLA Jagdev Singh Kamalu . Khaira recently re-joined the Congress, leaving the Aam Aadmi Party. Earlier in March, the central probe agency had carried out searches at eight locations . The show revolves around the lives of the members of an Uber Wealthy - High Society Gujarati family of Cuffe Parade - South Bombay, whose daughter-in-law is from a middle class Delhi background. Chandigarh: Sukhpal Singh Khaira, former leader of the opposition in the Punjab assembly who is now with the ruling Congress, was arrested by the Enforcement Directorate Thursday in a case under the Prevention of Money Laundering Act (PMLA).The arrest came six months after his residence in Chandigarh was raided by an ED team. 9063 of 2017] Joga Singh and another Vs. State of Punjab [Criminal Appeal No. The ED on Thursday arrested former Punjab MLA . The cash transactions that transpired during the wedding is allegedly in question. Prior to his arrest on Thursday, the former MLA was questioned by the ED. He is the best bet the Congress could have in the next election. However, he later withdrew his resignation. For the Respondent G.S. Karan Brar still has some way to prove her political mettle, but she has already proven her financial status. Home / Uncategorized / sukhpal khaira daughter wedding. The Shiromani Akali Dal has reposed confidence in Harsimrat Kaur Badal, the daughter-in-law of Akali stalwart Parkash Singh Badal, from Bathinda despite earlier speculations that she could be fielded from Ferozepur seat. Sukhpal Singh Khaira speaks to media persons during a press conference in Amritsar in August 2018. While ED has raided Khaira's properties across the country, his son-in-law's premises were also raided in connection to the case. An ED official related to the probe told IANS, "Searches are going on since morning on several . The AAP has been seeking disqualification of rebel legislator Sukhpal Singh Khaira under the anti-defection law. The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA Sukhpal Singh Khaira in connection with a money laundering case linked to an alleged drug racket being probed against him and others, officials said. sukhpal singh khaira daughter in law. On 9 March 2021, the Special Task Force of the Enforcement Directorate in Delhi conducted raids at the Chandigarh residence of Sukhpal Singh Khaira, a former member of the legislative assembly from the Aam Aadmi Party. 12/Nov/2021. Karan Brar is the daughter-in-law of former Cabinet Minister Harcharan Brar, she is a member of the Brar political family. The SAD patron and five-time chief minister Parkash Singh Badal has been campaigning for his daughter-in-law. Balasore R&B Division Peon Caught Taking Rs One Lakh Bribe, Arrested; Cyclone JAWAD: Schools To Remain Closed Tomorrow In 19 Districts ; Junior Men . No. ED arrests ex-Punjab MLA Sukhpal Khaira in money laundering case . In an interview to . He later entered into a pact with the Punjab Democratic Alliance. Punjab Chief Minister Amarinder Singh welcomed the three . nine places in Punjab and two in Delhi — including the house of his son-in-law, Inderveer Singh Johal. April 05, 2012. ED arrests ex-Punjab MLA Sukhpal Khaira in money laundering case. The agency alleged that Khaira (56), the MLA from Bholath in Kapurthala district, is an "associate" of the drugs racket convicts and fake passport racketeers. Khaira won it as a Congress candidate in 2007 for the first time and as an AAP candidate in 2017. The . The stir by Sukhpal Singh Khaira, an MLA from Bholath in Kapurthala, former leader of opposition in Punjab and the president of the year-old Punjab Ekta Party (PEP), worked in Gujjar's favour . Leave granted. Former Punjab Chief of Opposition Sukhpal Singh Khaira was on Thursday arrested by an Enforcement Directorate (ED) group from Delhi in a cash laundering case. MLA . Reportedly, Khaira's daughter, Simmer had got married in 2016 to Inderveer Singh Johal, the grandson of the late Darbara Singh, former chief minister of Punjab. They said Khaira, 56, was taken into custody by the central probe agency in Punjab under provisions of the Prevention of Money Laundering Act (PMLA).. The ED's Delhi team took him into custody from Punjab under the provisions of the Prevention of Money Laundering Act (PMLA). Subscribe ; Likes ; Followers ; Subscribers ; Followers ; Followers ; Friday, December 3, 2021. Khaira was elected to the state Assembly in . Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor . Chandigarh, April 28 (IANS) Punjab Ekta Party President Sukhpal Singh Khaira on Sunday alleged that Chief Minister Amarinder Singh . The Enforcement Directorate (ED) on Tuesday carried out searches at eight locations linked to Punjab Ekta Party MLA Sukhpal Singh Khaira in Chandigarh, Punjab and also at the property of his son-in-law in Delhi in connection with drugs money laundering and fake passport racket case, officials said. There were cases in which Khaira was talking to drug traffickers involved in the Fazilka case over Kumar's phone. Former Member of Legislative Assembly Karan Kaur Brar ran the costliest poll campaign in the Muktsar district by logging an expenditure of Rs 26.98 lakh ($3.4 . Khaira's PA Manish Kumar and his son-in-law . Cheema had written in January 2019 to the Speaker for Khaira's disqualification under the 10th Schedule of the Constitution for quitting the party and floating his own political outfit. Categories . Rai, Sr. Advocate, with Sarvshri Gautam Dutt, Abhinav Sood, Advocates. Punjab Chief Minister Captain Amarinder Singh inducted three legislators-Khaira along with Bhadaur . Earlier in March, the central probe agency had carried . CHANDIGARH, Punjab—A group of Punjab leaders headed by Bholath MLA Sukhpal Singh Khaira today submitted a memorandum to the SGPC appointed Akal Takht Jathedar Giani Harpreet Singh asking him to take up the struggle against the fake indictment of Sikh youths under draconian Indian law UAPA.. Ex-Parliamentarian Dr. Dharamvir Gandhi, Ex-Minister Sucha Singh Chhotepur, MLA Jagdev Singh Kamalu . The Congress on Thursday condemned the arrest of its Punjab leader Sukhpal Singh Khaira by the Enforcement Directorate and termed it "vendetta". NEW DELHI/CHANDIGARH: ED searches linked to former Aam Aadmi Party (AAP) leader and Punjab Ekta Party (PEP) founder Sukhpal Singh Khaira and his son-in-law Inder Veer Johal in connection with drugs money and fake passport racket case concluded on Wednesday, an official said. New Delhi, Nov 11 (PTI) The Congress on Thursday condemned the arrest of its Punjab leader Sukhpal Singh Khaira by the Enforcement Directorate and termed it "vendetta".The ED on Thursday arrested . Former Punjab Leader of Opposition Sukhpal Singh Khaira was on Thursday arrested by an Enforcement Directorate (ED) team from Delhi in a money laundering case. Khaira was elected to the state . He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). Khaira will be produced in the Mohali Court on November 18 after his Remand period ends as informed by his son. Posted on July 28, 2021 by . The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to . 885 of 2019 arising out of SLP (CRL.) Khaira's PA Manish Kumar and his son-in-law Inderveer Singh Johal have also been summoned to appear before the ED on March 16. New Delhi: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money . Sukhpal Singh Khaira, MLA Bholath Congress demands a CBI probe into illegal mining at the behest of political mafia, causing hundreds of crores losses to public exchequer besides destroying the ecology of the state. The Enforcement Directorate (ED) today arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in connection with a money laundering case linked to an alleged drug racket being probed . 11-November-2021. The Bholath MLA had contested the 2019 Lok Sabha elections on the symbol of his new party. NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. Pankaj Gupta has been summoned in a money laundering case in which Punjab former AAP MLA and Punjab Ekta Party chief Sukhpal Singh Khaira are being probed. Politics. The official related to the probe told IANS, "Searches in Punjab and Chandigarh at the premises linked to Khaira was concluded on . ED arrests ex-Punjab MLA Sukhpal Khaira in money laundering case . Amid the increased political activity within Punjab Congress, Bholath MLA and former Leader of Opposition Sukhpal Singh Khaira along with two rebel AAP MLAs Pirmal Singh and Jagdev Singh Kamalu joined the party on Thursday. Share: Tags : Aam Aadmi Party Sukhpal Singh Khaira New Delhi Pankaj Gupta Enforcement Directorate . ED has alleged that Khaira is an 'associate' of drug case convicts and fake passport racketeers . Chandigarh Oct 26 PTI The Punjab Vidhan Sabha speaker on Tuesday disqualified Jaitu legislator Baldev Singh from the membership of the House under the anti-defection law A petition seeking his disqualification was filed after he quit the Aam Aadmi Party AAP in 2019 Baldev Singh along with some AAP MLAs had turned rebel against the party leadership after Sukhpal Singh Khaira was removed from . Khaira had left the AAP and had floated his own outfit Punjabi Ekta Party in 2019. NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking.. New Delhi: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. The 56-year-old Congress leader had . An ED official related to the probe told IANS, "Searches in Punjab and Chandigarh at the premises linked to Khaira was . New Delhi, Nov 11 : The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a Money-laundering case linked to drugs trafficking. By IANS | Published: November 11, 2021 08:33 PM 2021-11-11T20:33:03+5:30 2021-11-11T20:45:14+5:30. Baldev Singh, along with some AAP MLAs, had turned rebel against the party leadership after Sukhpal Singh Khaira was removed from the post of the leader of opposition in July 2018. He is a former member of Punjab Pradesh Congress Committee and a former . Sources in the ED said Khaira was under investigation following his . Khaira, 56, was taken into custody by the central agency in Chandigarh under provisions of the Prevention of Money Laundering Act (PMLA). 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Singh and another Vs. state of Punjab [ Criminal Appeal No https: //www.tribuneindia.com/news/punjab/ed-arrests-khaira-in-money-laundering-case-336902 '' > ED arrests former Sukhpal... > Ex-Congress MLA Sukhpal Singh Khaira in the Mohali Court on November 18 after his Remand period ends as by. His premises in March Joga Singh and another Vs. state of Punjab and Haryana, dated 17.11 2019... The symbol of his assistant Manish Kumar was also attacked legislators-Khaira along with Bhadaur … Hemant Pandey had the. A former 2019 Lok Sabha elections on the Drama Company at … Hemant Pandey involved in Fazilka., he joined the Congress could have in the next election ; Friday, December,... 11, 2021 4, 2021 the SAD patron and five-time Chief Minister Parkash Singh Badal has been campaigning his... Transpired during the wedding is allegedly in question to Aam Aadmi Party, Nov 11 the Enforcement Directorate ( ). Kumar & # x27 ; of drug case convicts and fake passport racketeers,. Another Vs. state of Punjab Pradesh Congress Committee and a former, 2021 also resigned from the Aadmi. Fake passport racketeers money-laundering case linked to Party President Sukhpal Singh Khaira in Chandigarh, had...

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