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Brief
On "11/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Hqrs. Office has provisionally attached Proceeds of Crime (POC) to the extent of Rs. 3.82 Crore in the form of an immovable property i.e. Residential House (located at House No 6, Sector 5, Chandigarh) of Sukhpal Singh Khaira, the then MLA from Punjab on 08.03.2025 under the provisions of PMLA, 2002". The provisional attachment is related to alleged money laundering and links to an international drug syndicate operated by Gurdev Singh (accused).
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