In a significant development, the Enforcement Directorate (ED) has taken a decisive step by filing a Prosecution Complaint (PC) against Gurinder Singh, multiple officers from the Punjab Irrigation Department, and certain private individuals. This legal action, presented under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), has been acknowledged and taken cognizance of by the Hon’ble Special Court, PMLA, in Mohali on the same day.
Allegations and Financial Discrepancies:
The case revolves around alleged irregularities and financial discrepancies, with a total attachment amounting to approximately Rs 112 Crore. The ED’s prosecution complaint specifically targets Gurinder Singh, Punjab Irrigation Department officials, and private entities. The charges encompass suspected money laundering activities and financial misconduct, signaling the gravity of the situation.
Commitment to Financial Integrity:
The ED’s proactive stance in filing the Prosecution Complaint underscores the agency’s commitment to upholding financial integrity and combating illicit financial practices. The legal action demonstrates the seriousness of the charges and the determination to thoroughly investigate and address any alleged wrongdoing.
