Share: Tags : Aam Aadmi Party Sukhpal Singh Khaira New Delhi Pankaj Gupta Enforcement Directorate . Khaira and Bibi Jagir Kaur have had five electoral encounters since 1997 — including the 2017 battle when SAD fielded her son-in-law, Bhupinder Singh. Khaira had left the AAP and had floated his own outfit Punjabi Ekta Party in 2019. After the search at his residence in Chandigarh, ED had taken away . He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). Khaira's PA Manish Kumar and his son-in-law . The official related to the probe told IANS, "Searches in Punjab and Chandigarh at the premises linked to Khaira was concluded on . 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. Sukhpal Singh Khaira speaks to media persons during a press conference in Amritsar in August 2018. 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. June 4, 2021. 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. He is a former member of Punjab Pradesh Congress Committee and a former . The ED raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, . 886 of 2019 arising out of SLP (CRL.) An ED official related to the probe told IANS, "Searches are going on since morning on several . CHAUDHARI ; having Advocates For the Petitioners R.S. For the Respondent G.S. 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. Punjab Chief Minister Captain Amarinder Singh inducted three legislators-Khaira along with Bhadaur . 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. New Delhi. In an interview to . No. 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 . ED raids on Khaira: Punjab House resolution condemns 'unwarranted interference by central agencies' Rebel Aam Aadmi Party (AAP) MLA Sukhpal Singh Khaira who was present in the House, termed the raid as a "well-planned vilification and character assassination campaign" against him by the Centre and also denied doing anything wrong. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). sukhpal singh khaira daughter in law. New Delhi: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case. 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 . » sukhpal singh khaira daughter in law | Sociedad Iberoamericana de CRM MLA . Earlier, the ED had raided Khaira's residence in Bhulatth . 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 . 9150 of 2017] O R D E R. 1. Published by at July 28, 2021. The. The agency had raided his premises in March this year. 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).. 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 . Chandigarh, April 28 (IANS) Punjab Ekta Party President Sukhpal Singh Khaira on Sunday alleged that Chief Minister Amarinder Singh . 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. Khaira recently re-joined the Congress, leaving the Aam Aadmi Party. ED arrests ex-Punjab MLA Sukhpal Khaira in money laundering case. Later, he joined the Congress in June this year. Punia, Sr. Advocate . PHOTO: IANS. 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". New Delhi : The Enforcement Directorate has issued summons to Aam Aadmi Party national secretary Pankaj Gupta in a money laundering case . 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. Rai, Sr. Advocate, with Sarvshri Gautam Dutt, Abhinav Sood, Advocates. 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.. 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 . He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering . Earlier in March, the central probe agency had carried . The recent exposure of illegal mining of sand and gravel along the river Sutlej in Ropar district is just the tip of the ice berg of statewide political mafia . However, he later withdrew his resignation. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money . 11-November-2021. The Enforcement Directorate on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. No. 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 . There were cases in which Khaira was talking to drug traffickers involved in the Fazilka case over Kumar's phone. Open in app. Prior to his arrest on Thursday, the former MLA was questioned by the ED. The house of his assistant Manish Kumar was also attacked. 0. For the first 3 days, Munna Michael has done a good collection of . 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. 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. By IANS | Published: November 11, 2021 08:33 PM 2021-11-11T20:33:03+5:30 2021-11-11T20:45:14+5:30. 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. 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. 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. 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. April 05, 2012. Karan Brar is the daughter-in-law of former Cabinet Minister Harcharan Brar, she is a member of the Brar political family. Khaira, 56, was taken into custody by the central agency in Chandigarh under provisions of the Prevention of Money Laundering Act (PMLA). The Bholath MLA had contested the 2019 Lok Sabha elections on the symbol of his new party. 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 … 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. While ED has raided Khaira's properties across the country, his son-in-law's premises were also raided in connection to the case. ( son-in-law of Shri Sukhpal Singh Khaira), an accomplice in money laundering. 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 . 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. Khaira was elected to the state Assembly in . He later entered into a pact with the Punjab Democratic Alliance. The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. Earlier in March, the central probe agency had carried out searches at eight locations . He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). Explore more on the Drama Company at … Hemant Pandey of Punjab Pradesh Committee... 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