ED Files Complaint Against Sakatar Singh and Family in Jalandhar Drug Case
The Directorate of Enforcement (ED) in Jalandhar has filed a Prosecution Complaint (PC) before the Special Court (PMLA) against Sakatar Singh, his brother Makhan Singh, and their families for drug trafficking. The accused allegedly acquired properties through illegal narcotic dealings.
The ED’s investigation, based on FIRs registered by Punjab Police and the Narcotics Control Bureau (NCB), led to searches at 10 premises in Sheron, Nausheran Pannuan, and Bugha on February 3, 2023. On July 12, 2024, the ED provisionally attached properties, bank balances, and cash worth Rs. 3.91 Crore under the PMLA, 2002.
Sakatar Singh was arrested on July 4, 2024, under the PMLA, 2002, and is currently in judicial custody. Further investigation is ongoing.
Doubts Revealed
ED -: ED stands for the Directorate of Enforcement. It is a government agency in India that investigates financial crimes like money laundering and illegal money transactions.
Complaint -: A complaint in this context means a formal accusation or charge against someone. Here, it means the ED has officially accused Sakatar Singh and his family of being involved in drug trafficking.
Jalandhar -: Jalandhar is a city in the Indian state of Punjab. It is known for its rich history and culture.
Drug Trafficking -: Drug trafficking means the illegal production, distribution, and sale of drugs. It is a serious crime.
Narcotic -: Narcotic refers to drugs that can affect the mind and body, often used illegally. They can be very harmful and addictive.
FIR -: FIR stands for First Information Report. It is a document prepared by the police when they receive information about a crime.
Punjab Police -: Punjab Police is the law enforcement agency responsible for maintaining law and order in the state of Punjab, India.
NCB -: NCB stands for Narcotics Control Bureau. It is an Indian government agency responsible for fighting drug trafficking and the use of illegal substances.
Attachment of assets -: Attachment of assets means the legal seizure of property by authorities. In this case, it means the ED has taken control of properties worth Rs. 3.91 Crore that were allegedly bought with money from illegal activities.
Judicial custody -: Judicial custody means that a person is kept in jail by the order of a court while they are being investigated or tried for a crime.
