Former DSP Jagdish Singh Bhola and 17 Others Found Guilty in Rs 6,000 Crore Drug Trafficking Case
The Enforcement Directorate (ED) Special Court has convicted former Deputy Superintendent of Police (DSP) Jagdish Singh Bhola and 17 others in a massive drug trafficking case worth approximately Rs 6,000 crore. The case first came to light in March 2013 with the arrest of Canadian NRI Anoop Singh Kahlon in Fatehgarh Sahib, Punjab.
Bhola, who was dismissed from his position, was arrested and made allegations against prominent figures. The court sentenced Bhola and co-accused Manpreet, Sukhraj, Sukhjit Sukh, and Maninder to ten years of imprisonment. Bhola’s wife, Gurpreet Kaur, received a three-year sentence. Out of the 23 accused, four have died, and two have been declared Proclaimed Offender.
This case unveiled a major international drug trafficking racket, with Bhola’s claims implicating high-profile individuals, including politician Bikram Singh Majithia. Authorities also interrogated and arrested leaders Bittu Aulakh and Jagdish Singh Chahal, who were involved in a pharmaceutical company in Amritsar.
The investigation, conducted under the Prevention of Money Laundering Act, 2002, began in 2013 based on eight different FIRs registered at various police stations in Punjab. Properties and assets worth approximately Rs 95 crore have been provisionally attached to this case. This is the biggest conviction order in terms of the number of accused convicted in a single case by the ED to date.
Doubts Revealed
DSP -: DSP stands for Deputy Superintendent of Police. It’s a high-ranking officer in the police force who helps maintain law and order.
Jagdish Singh Bhola -: Jagdish Singh Bhola is a former police officer who was found guilty of being involved in a big drug trafficking case.
Rs 6,000 Crore -: Rs 6,000 Crore is a huge amount of money. One crore is 10 million, so 6,000 crores is 60 billion rupees.
Drug Trafficking -: Drug trafficking means illegally buying, selling, or transporting drugs. It’s a serious crime.
Enforcement Directorate -: The Enforcement Directorate is a government agency in India that fights financial crimes like money laundering and illegal money transfers.
Special Court -: A Special Court is a type of court that deals with specific types of cases, like financial crimes or drug trafficking.
Convicted -: Convicted means that the court has found someone guilty of a crime after a trial.
Co-accused -: Co-accused are other people who are also charged with the same crime.
Sentences -: Sentences are the punishments given by the court to people who are found guilty of crimes.
International Drug Racket -: An international drug racket is a group of people from different countries who work together to sell drugs illegally.
Implicated -: Implicated means being shown to be involved in a crime.
Properties Attached -: Properties attached means that the government has taken control of properties owned by the criminals as part of the punishment.
