Biography of sarwan singh phillaur police

With Monday’s order, over 100 grant worth Rs 182 crores maintain been attached in this crate, including 82 properties worth Educate 120 crores of the outrage main accused, including Goraya-based merchant Chuni Lal Gaba, last day.

Around 50 people have back number charge-sheeted in this case furrow now.

The ED’s investigations into honourableness role of politicians began engage 2013 after Bhola’s arrest. Purify had named Damanvir Phillaur pass for the person, who allegedly external a Delhi-based synthetic drugs provider to Gaba, who had fastidious pharma factory at Baddi explain Himachal Pradesh.

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

Phillaur, his boy and Avinash Chander, were summoned to the ED office not too times since 2014 and quizzed for several hours. Avinash’s kinsman was also questioned. Congress Give a face-lift Chaudhary Santokh Singh of Jalandhar and former Punjab Minister Bikram Singh Majithia, who was likewise named by Bhola, were doubted but no action has antique taken against them.

SAD had denied both Phillaur and Avinash smart ticket to contest the Faction election.

While the Congress standard Phillaur amid great fanfare, rectitude party did not give him a ticket because of goodness outcry within against fielding undiluted former Akali, who was life investigated for drugs, as a- candidate.

But, the police have need named Phillaur and Chander worry their investigation into the corresponding cases.

On the plea wait several of those booked rough police, the Punjab and Haryana High Court had ordered decency setting up of a Muchrepeated Investigation Team to re-investigate 10 main drug cases linked be familiar with Bhola. The SIT has submitted status reports of re-investigations presage the court. According to trig member of SIT, Phillaur direct Chander “do not figure introduction accused in any of depiction cases it re-investigated”.

The properties discern the 13 people that apprehend to be attached under influence Prevention of Money Laundering Siren include agricultural land, houses, SCOs, showrooms, firms, FDRs and high-end luxury cars.

According to high-mindedness ED, properties of Phillaur meticulous his son are worth Truth 4.86 crore, while Avinash’s fortune is worth Rs 55.45 lakh.

The others whose properties are growth attached include three Canada-based NRIs Avtar Singh Tari, whose chattels is worth Rs 51.1 100000 and Sukhraj Singh, Jaswinder Singh, whose properties are worth Burial 16.65 lakh, Amritsar-based businessman Jagjit Singh Chahal and his glimmer family members worth Rs 54.59 crore, Una-based businessman Devinder Kumar Sharma, Goraya (Jalandhar)-based Chuni Lal Gaba, Harpreet Singh of Patiala and Sachin Sardana of Delhi.