The Enforcement Directorate (ED) conducted searches at properties linked to Punjab Minister Lal Chand Kataruchak and former Congress MLA Sukhpal Singh Khaira in connection with a money laundering investigation related to an alleged drug trafficking network. The searches took place across multiple locations in Punjab, including Jalandhar, Ludhiana, and Mohali.
The case stems from investigations into a cross-border drug smuggling racket previously investigated by the National Investigation Agency (NIA). The ED alleges that proceeds of crime generated from the drug trade were used to purchase properties and assets.
Specifically, the ED is investigating the role of individuals who allegedly facilitated the smuggling of heroin from Pakistan, with connections to drug cartels and Hawala operators. Kataruchak’s properties were searched due to alleged links with individuals involved in the drug network, particularly a key accused named Rajinder Singh. The ED claims Rajinder Singh was a close associate of Kataruchak and benefited from his position.
Khaira, previously questioned by the ED in 2021, was again subjected to searches concerning his alleged involvement in the drug trafficking network and his connections to individuals implicated in the NIA investigation. The ED alleges Khaira received funds from drug proceeds.
During the searches, the ED reportedly seized incriminating documents, digital devices, and cash. These items are being examined to establish the money trail and the extent of the alleged involvement of the individuals concerned.
Both Kataruchak and Khaira have denied any wrongdoing and claimed the searches are politically motivated. Kataruchak stated he fully cooperated with the ED and has nothing to hide. Khaira similarly asserted his innocence and accused the government of targeting opposition leaders.
The ED’s action is part of a larger crackdown on drug trafficking and money laundering in Punjab, with the agency focusing on dismantling the networks involved in the illegal drug trade and recovering the ill-gotten gains. Further investigation is underway.
