ED raids Punjab MLA Khaira in money-laundering casePTI | New Delhi | Updated: 09-03-2021 10:20 IST | Created: 09-03-2021 10:20 IST
The Enforcement Directorate (ED) raided the premises of Punjab MLA Sukhpal Singh Khaira and a few others on Tuesday in connection with a money-laundering case linked to narcotics trafficking and the creation of an alleged fake passport, officials said.
The action is being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence to take forward the probe, the officials said.
The PMLA probe is related to alleged drugs trafficking and a fake passport case, they said, adding that a few accused in the case are lodged in jail.
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