According to Media Sources, The Enforcement Directorate apprehended an individual in Punjab’s Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA), 2002. ED’s Jalandhar based unit arrested Skattar Singh alias Laddi in continuation of its money laundering probe the agency had taken up on the basis of First Information Reports recorded by Punjab Police and Narcotics Control Bureau.
As Per Media Sources, Earlier, a search action under the provisions of Section 17 of the Prevention of Money Laundering Act, 2002 was conducted at 10 premises located in villages Sheron and Nausheran Pannuan in Tehsil Nausheran Pannuan and village Bugha in Tehsil Tarn Taran on February 3 last year. In addition to incriminating documents, narcotic substance and arms were recovered during the search. Investigation revealed that entire extended family of Skattar Singh has been involved in illicit drug sale since many years and multiple FIRs have been registered against his family members, said the ED in a statement.
#dailyaawaz #newswebsite #news #newsupdate #hindinews #breakingnews #headlines #headline #newsblog #hindisamachar #latestnewsinhindi
Hindi news, हिंदी न्यूज़ , Hindi Samachar, हिंदी समाचार, Latest News in Hindi, Breaking News in Hindi, ताजा ख़बरें
