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aap: ED summons AAP’s Pankaj Gupta over money collections at US occasion | India News – NewsEverything AllIndia

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NEW DELHI: The Enforcement Directorate has summoned AAP secretary Pankaj Gupta on September 22 at its workplace right here in reference to receipts of $119,000, an alleged assortment made within the US throughout an occasion.
The main points of the money transactions have been revealed from paperwork and digital proof seized throughout raids on Sukhpal Singh Khaira, a former Punjab AAP MLA and an accused within the cash laundering circumstances associated to pretend passports and worldwide drug trafficking.
In keeping with sources, Khaira in his assertion has instructed the ED investigating officer that $119,000 was collected by AAP functionaries throughout an occasion within the US and have been in money receipts for which solely the get together can present additional data if these have been accounted for of their books.
When paperwork seized at Khaira’s premises revealed large money receipts within the US, he was confronted with the small print. He, nevertheless, stated the collections have been contributions to the get together fund and he had no different particulars as to how they have been collected and who the donors have been.
On March 9 this yr, ED officers performed searches throughout Punjab and Delhi, which included premises of Sukhpal Singh Khaira and his son-in-law.
The cash path being investigated by the ED revealed Khaira’s hyperlinks with one of many kingpins of a syndicate, based mostly within the UK, working India-Pak community with the assistance of some politicians from Punjab. Khaira has been repeatedly questioned close to his hyperlinks with members of the drug cartel accused within the Fazilka drug smuggling case.
After the searches, ED officers had claimed that the seized “incriminating paperwork and digital gadgets revealed involvement of some excessive profile individuals with the drug and human trafficking syndicate”.

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