Details of cash transactions were revealed from documents and digital evidence seized during raids in Sukhpal Singh Khaira, an ex Punjab AAP MLA and a defendant in the money laundering cases related to false passports and international drug trafficking.
According to sources, Khaira in her statement told the Department of Education investigating officer that AAP officials raised $ 119,000 during an event in the US and it was in cash receipts for which only the party can provide more information. if these have been posted on your books. .
When documents seized at the Khaira facility revealed huge US cash receipts, he grappled with the details. However, he said that the proceeds were contributions to the party fund and that he had no other details on how they were raised and who the donors were.
On March 9 of this year, Emergency Department officials searched Punjab and Delhi, which included the facilities of Sukhpal Singh Khaira and his son-in-law.
The money trail being investigated by the ED revealed Khaira’s ties to one of the heads of a UK-based union that operates the India-Pak network with the help of some Punjab politicians. Khaira has been repeatedly questioned regarding his ties to drug cartel members accused in the Fazilka drug trafficking case.
After the searches, Emergency Department officials had claimed that “incriminating documents and seized digital devices revealed the involvement of some high-profile individuals with the drug and human trafficking syndicate.”