ED attaches Rs 35 cr assets of firm linked to Punjab AAP MLA
The money laundering case stems from a CBI FIR linked to an alleged bank loan fraud to the tune of Rs 40.92 crore.
Source: indianexpress.com
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The money laundering case stems from a CBI FIR linked to an alleged bank loan fraud to the tune of Rs 40.92 crore.
Waris Punjab De, which translates to 'the heirs of Punjab', is an organisation floated by lawyer-actor-turned-activist Deep Sidhu in 2021. It is now headed by Amritpal Singh, a self-proclaimed follower of pro-Khalistan slain militant Bhindranwale.