ED’s Red of Aam Aadmi Party MLA Kulwant Singh’s house.
The team of Enforcement Directorate (ED) has arrived at the house of Aam Aadmi Party MLA Kulwant Singh from real estate businessman and Mohali of Punjab. The ED team is searching for their residence and various locations associated with them. ED’s Delhi Unit teams are suicides with local police
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JLPL is the real estate company of Kulwant Singh. According to ED sources, Kulwant Singh is not currently at home, but the central agency team is questioning his family. That’s why ED’s red is going on According to ED sources, the raid is related to the scam in Pearl Agrotech Corporation Limited (PACL). It is alleged that the directors of PACL allegedly embezzled the investors’ money to fake companies located in many places. These money was then withdrawn in cash and handed over to the prominent colleagues of PACL and then transferred to companies outside India to buy property through hawala. ED is investigating this case.
Last year was also red
The ED team also raided Kulwant Singh’s house last year. He was then questioned. Kulwant Singh joined the Aam Aadmi Party in 2021. After this he contested there. Also became MLA from Mohali. Before this, she has been the mayor of Mohali.