City
Epaper

ED Arrests Former Punjab Minister Sadhu Singh Dharamsot in Money Laundering Case

By Lokmat English Desk | Updated: January 16, 2024 07:39 IST

Congress leader and former Punjab forest minister Sadhu Singh Dharamsot was arrested by the Enforcement Directorate under anti-money laundering ...

Open in App

Congress leader and former Punjab forest minister Sadhu Singh Dharamsot was arrested by the Enforcement Directorate under anti-money laundering charges. The arrest is linked to an ongoing investigation into an alleged forest scam in the state, according to official sources.

The agency took the 64-year-old politician into custody under the provisions of the Prevention of Money Laundering Act (PMLA) in Jalandhar.  In November of the previous year, the Enforcement Directorate (ED) conducted raids on the residences of Sadhu Singh Dharamsot, along with another state forest minister, Sangat Singh Giljian, as well as various officials from the forest department and other individuals.

The investigation pertains to charges of bribery in the state forest department against the issuance of permits for tree felling and for transfer/posting in the department, among other allegations. Dharamsot has been a five-time MLA and was also arrested by the Punjab Vigilance Bureau last year in a case linked to alleged possession of disproportionate assets. He has represented the Nabha assembly seat while Giljian has been an MLA from the Urmar seat in Hoshiarpur district.

Tags: Sadhu Singh DharamsotcongressEnforcement Directoratemoney laundering case
Open in App

Related Stories

InternationalHonduras: Congresswoman Gladys Aurora Lopez Injured After Being Struck by Explosive in Tegucigalpa; Video Surfaces

Maharashtra12 Congress Corporators From Ambernath Joining BJP, Vijay Wadettiwar Denies Report Says 'We Are in Talks'

MaharashtraMaharashtra: BJP-Congress Alliance in Ambernath Sparks Row, Congress Suspends Block President

MaharashtraDevendra Fadnavis on BJP-Congress Alliance in Maharashtra Civic Body Polls

MaharashtraHidayat Patel Dies: Senior Congress Leader and Party’s State VP Passes Away After Fatal Attack In Akola

National Realted Stories

NationalPolitical spat over ED raid on I-PAC points to larger operational issues in federal structure

NationalMumbai remarks twisted for political gains: TN BJP leader defends Annamalai

NationalPolavaram-Nallamalla Sagar project will not harm anyone: CM Chandrababu Naidu

NationalAnyone involved in terrorism is threat to country and should be hanged: Ajit Pawar (IANS interview)

National'Cong doesn't love Hindus': BJP hits back at Mani Shankar Aiyar's 'Hindutva' remarks