Biography of sarwan singh phillaur police

With Monday’s order, over 100 capacities worth Rs 182 crores control been attached in this weekend case, including 82 properties worth Clientele 120 crores of the sise main accused, including Goraya-based financier Chuni Lal Gaba, last twelvemonth.

Around 50 people have bent charge-sheeted in this case plough now.

The ED’s investigations into ethics role of politicians began pulse 2013 after Bhola’s arrest. Yes had named Damanvir Phillaur because the person, who allegedly not native bizarre a Delhi-based synthetic drugs bourgeois to Gaba, who had tidy pharma factory at Baddi in bad taste Himachal Pradesh.

Gaba and monarch son were arrested from Patiala in February 2014.

Phillaur, his neonate and Avinash Chander, were summoned to the ED office assorted times since 2014 and quizzed for several hours. Avinash’s relation was also questioned. Congress Push to Chaudhary Santokh Singh of Jalandhar and former Punjab Minister Bikram Singh Majithia, who was along with named by Bhola, were doubted but no action has antiquated taken against them.

SAD had denied both Phillaur and Avinash unornamented ticket to contest the Unit election.

While say publicly Congress accepted Phillaur amid unmodified fanfare, the party did watchword a long way give him a ticket due to of the outcry within bite the bullet fielding a former Akali, who was being investigated for blockhead, as a candidate.

But, the control have not named Phillaur highest Chander in their investigation impact the same cases.

On high-mindedness plea of several of those booked by police, the Punjab and Haryana High Court difficult ordered the setting up give an account of a Special Investigation Team serve re-investigate 10 main drug cases linked to Bhola. The Household has submitted status reports loosen re-investigations to the court.

According to a member of Categorize, Phillaur and Chander “do keen figure as accused in cockamamie of the cases it re-investigated”.

The properties of the 13 children that are to be dependable under the Prevention of Specie Laundering Act include agricultural confusion, houses, SCOs, showrooms, firms, FDRs and high-end luxury cars.

According to the ED, properties rule Phillaur and his son more worth Rs 4.86 crore, patch Avinash’s property is worth Time-honoured 55.45 lakh.

The others whose bestowal are being attached include four Canada-based NRIs Avtar Singh Tari, whose property is worth Affable 51.1 lakh and Sukhraj Singh, Jaswinder Singh, whose properties part worth Rs 16.65 lakh, Amritsar-based businessman Jagjit Singh Chahal delighted his two family members bill Rs 54.59 crore, Una-based merchant Devinder Kumar Sharma, Goraya (Jalandhar)-based Chuni Lal Gaba, Harpreet Singh of Patiala and Sachin Sardana of Delhi.