Dehradun, Jan. 1 -- Presenting fresh evidence, the ED filed a third charge sheet before a Special Court (PMLA), Dehradun, naming the wife of a member of an international drug trafficking organisation in a case related to illegal assets, an official said.
Amarpreet Kaur Chawla, wife of Banmeet Singh, was named in the fresh set of charges filed on December 24 in the Special Court (PMLA), the official said in a statement.
During the investigation, the ED detected that many of the immovable properties bought by the drug trafficking organisation with Proceeds of Crime (POC) were registered in Amanpreet Kaur's name.
"Based upon these findings, the ED has also issued a Provisional Attachment Order in this case for assets totalling Rs 9.68 cro...
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