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 . 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. Former Punjab Chief of Opposition Sukhpal Singh Khaira was on Thursday arrested by an Enforcement Directorate (ED) group from Delhi in a cash laundering case. ED arrests ex-Punjab MLA Sukhpal Khaira in money laundering case Thu, Nov 11 2021 09:08:56 PM; New Delhi, Nov 11 (IANS): The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. 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 . June 4, 2021. In March this year, ED officials raided the Khaira premises in Chandigarh, his hometown of Ramgarh village in Kapurthala, and his son-in-law Inderveer Singh Johal in Delhi. 11-November-2021. 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. 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. For the Respondent G.S. The . Khaira alleges Badals cleared in firing incident, police deny. Punjab Chief Minister Captain Amarinder Singh inducted three legislators-Khaira along with Bhadaur . New Delhi: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. While ED has raided Khaira's properties across the country, his son-in-law's premises were also raided in connection to the case. 9150 of 2017] O R D E R. 1. Adding to this, the son of Sukhpal Singh Khaira, Mehtab Singh Khaira, who is also an Advocate stated, that his father has been falsely Implicated in this Case. 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. Khaira, 56, was taken into custody by the central agency in Chandigarh under provisions of the Prevention of Money Laundering Act (PMLA). The show revolves around the lives of the members of an Uber Wealthy - High Society Gujarati family of Cuffe Parade - South Bombay, whose daughter-in-law is from a middle class Delhi background. The 56-year-old Congress leader had . The Enforcement Directorate (ED) on Monday summoned former AAP leader and current Punjab MLA Sukhpal Singh Khaira, his son in law and also his Personal Assistant (PA) to appear its Delhi office on March 17. Earlier this week, ED raided the residence of Khaira and a few others in Chandigarh Sector Five in connection with a money laundering case. It alleged that Khaira was "actively aiding and supporting the gang of international smugglers and enjoying the . After the search at his residence in Chandigarh, ED had taken away . The Bholath MLA had contested the 2019 Lok Sabha elections on the symbol of his new party. sukhpal singh khaira daughter in law. The official related to the probe told IANS, "Searches in Punjab and Chandigarh at the premises linked to Khaira was concluded on . 9063 of 2017] Joga Singh and another Vs. State of Punjab [Criminal Appeal No. Law. He was taken into custody by the ED's Delhi team from Punjab under the provisions of Prevention of Money Laundering Act (PMLA). The ED raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, . Mohali. Sukhpal Singh Khaira Vs. State of Punjab [Criminal Appeal No. Prior to his arrest on Thursday, the former MLA was questioned by the ED. New Delhi | Friday, 2021 2:45:05 AM IST. Chandigarh, April 28 (IANS) Punjab Ekta Party President Sukhpal Singh Khaira on Sunday alleged that Chief Minister Amarinder Singh . He is the best bet the Congress could have in the next election. Later, he joined the Congress in June this year. The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking. An ED official related to the probe told IANS, "Searches in Punjab and Chandigarh at the premises linked to Khaira was . New Delhi : The Enforcement Directorate has issued summons to Aam Aadmi Party national secretary Pankaj Gupta in a money laundering case . Khaira's PA Manish Kumar and his son-in-law . Politics. Khaira was elected to the state Assembly in . While ED has raided Khaira's properties across the country, his son-in-law's premises were also raided in connection to the case. Khaira has previously served as the leader of opposition in the Punjab state assembly. Categories . 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. New Delhi, Nov 11 : The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a Money-laundering case linked to drugs trafficking. 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. 2. Earlier in March, the central probe agency had carried . 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 . 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 and another one pertaining to fake passport racket. Summons were . 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