New Delhi, Dec. 17 -- A charge sheet filed by the Enforcement Directorate has detailed the alleged flow of Rs 83.5 lakh in drug proceeds from Punjab to Dubai, leading to the attachment of agricultural land in Gurgaon and the seizure of jewellery worth over Rs 2 crore.
The document, part of a money laundering probe under the Prevention of Money Laundering Act (PMLA), outlines a chain where funds from heroin sales were allegedly handed over in three instalments-Rs 47.5 lakh, Rs 20 lakh, and Rs 16 lakh to Nirmal Singh alias Neeldhari.
Nirmal Singh then passed the cash to licensed money changers in Amritsar-Satpal Singh, Hiralal, and Harjeet Singh alias Bagga. These operators, under instruction, reportedly routed the money through other indiv...