- October 31, 2023
ED raids AAP MLA Kulwant Singh in Punjab as part of drugs-linked money laundering probe

On Tuesday, the Enforcement Directorate (ED) conducted raids at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation.
The ED is investigating Singh’s alleged involvement in money laundering related to the drug trade. The raids are part of a larger investigation into a drug trafficking case that is being investigated by the Punjab Police.
The ED is suspected to have seized some incriminating documents and cash from Singh’s premises. However, no official confirmation of this has been released yet.
Singh has denied any wrongdoing, and the AAP has accused the BJP of using the ED to target its political opponents.
The ED raids are a serious development, and it remains to be seen what evidence the agency has gathered against Singh. If the ED is able to prove that Singh was involved in money laundering related to the drug trade, it could have serious implications for him and the AAP.
It is important to note that Singh is innocent until proven guilty. However, the ED raids suggest that the agency is serious about investigating his alleged involvement in the drug trade.