Drugs smuggling, fake passport and money laundering cases: ED conducts raids at 12 places in Punjab, Chandigarh, Delhi
Home India Drugs smuggling, fake passport and money laundering cases: ED conducts raids at 12 places in Punjab, Chandigarh, Delhi
India - March 9, 2021

Drugs smuggling, fake passport and money laundering cases: ED conducts raids at 12 places in Punjab, Chandigarh, Delhi


The Enforcement Directorate on Tuesday is carrying out searches at 9 locations in Punjab, 1 location in Chandigarh, and 2 locations in Delhi in connection with Fazilka Drugs Smuggling and Fake Passport Racket cases.
1800 gms Heroin, 24 gold biscuits, 2 weapons, 26 live cartridges, and two Pakistani SIMs were seized from a gang of international drug smugglers in 2015. The drugs were smuggled through the Indo-Pak border and one of the kingpins of the syndicate is in the UK. Sukhpal Singh Khaira, MLA AAP was actively aiding and supporting the gang of international smugglers and enjoying the proceeds of crime.
Those being searched include Gurdev Singh r/o Kapurthala, a convict in Fazilka Drugs Smuggling case, Manjit Singh r/o Kapurthala, a convict in Fazilka Drugs Smuggling case, Harbans Singh r/o Jalalabad, Distt- Fazilka, a convict in Fazilka Drugs Smuggling case, Subhash Chander r/o Jalalabad, Distt- Fazilka, a convict in Fazilka Drugs Smuggling case, Harminder Kaur r/o Jallandhar, in connection with Fake Passport racket, Rajwinder Kaur r/o Kapurthala, in connection with Fake Passport racket, Bikker Singh r/o Kapurthala, in connection with Fake Passport racket, Sukhpal Singh Khaira, MLA r/o Chandigarh, an associate of above-mentioned drug case convicts and fake passport racketeers, Inderveer Singh Johal, r/o New  Delhi. ( son-in-law of Shri Sukhpal Singh Khaira), an accomplice in money laundering.
The searches are underway and have unearthed incriminating documents and digital devices.


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