The ED (Enforcement Directorate) filed a chargesheet against Retired SSP Surjit Singh Grewal under the provisions of the Prevention of Money Laundering Act (PMLA)case.
Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), before the Special PMLA Court, SAS Nagar, Punjab against Surjit Singh Grewal (Retd. SSP Punjab Police). The case was related to amassing Disproportionate Assets while being a Public Servant.
Surjit Singh Grewal, S.S.P. (Retired), Punjab Police, alleged corruption in his official capacity, had acquired movable/immovable properties more than his lawful income in his name and in the name of his family members, relatives and friends during his Govt. job by knowingly misusing power of his post.
ED initiated a money laundering investigation based on FIR registered and chargesheet filed by the Vigilance Bureau, Patiala against Surjit Singh Grewal and his family members & associates for an offence under various sections of the P.C. Act and IPC.
The Enforcement Directorate identified proceeds of crime of Rs. 4.07 Crore which has already been attached completely. The attachment of proceeds of crime has already been confirmed by the Adjudicating Authority.
Support our journalism by subscribing to Taxscan premium. Follow us on Telegram for quick updates
