WebDesk
31 January 2024
Sandeep Dhand (Ludhiana)
In a significant turn of events, the Narcotics Bureau (N.C.B.) and Enforcement Directorate (E.D.) have intensified their probe into the alleged involvement of AAP MLA Kulwant Singh in connection with notorious drug smuggler Akshay Chhabra’s case. The N.C.B. arrested Chhabra last year with 20 kg of heroin.
Recently, E.D. sent summons to MLA Kulwant Singh under suspicions of money laundering, leading to an extended interrogation lasting from noon until late evening. The officials are reportedly investigating the MLA’s links with Akshay Chhabra, suggesting possible financial ties.
Sources reveal that during the investigation into Chhabra’s business transactions, evidence emerged pointing towards Janata Land Promoters Ltd. (J.L.P.L.), a company owned by Kulwant Singh, allegedly investing in Chhabra’s ventures. E.D. officials, however, remain tight-lipped about confirming these allegations.
The scrutiny on Kulwant Singh also extends to his involvement in the liquor business, where he is accused of aiding liquor businessman Deep Malhotra in Delhi. The Punjab Governor, Banwari Lal Purohit, raised concerns over two projects led by the AAP MLA, alleging violations of rules in his real estate ventures. Questions were raised regarding a substantial amount of cash amounting to Rs 4.5 crore recovered during the investigation.
Kulwant Singh, a prominent real estate businessman and the richest MLA in the Punjab Vidhan Sabha, faces a challenging situation as authorities dig deeper into his financial dealings. The Aam Aadmi Party is now under increased scrutiny, as the allegations against one of its prominent members unfold. The unfolding investigation brings to light a complex web of connections between politics, real estate, and alleged criminal activities, leaving the public eagerly awaiting further developments in this high-profile case.