{"id":5269,"date":"2023-11-08T12:43:30","date_gmt":"2023-11-08T12:43:30","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=5269"},"modified":"2023-11-08T12:43:30","modified_gmt":"2023-11-08T12:43:30","slug":"ed-gets-7-day-custody-of-former-minister-lal-singh-arrested-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/ed-gets-7-day-custody-of-former-minister-lal-singh-arrested-in-money-laundering-case\/","title":{"rendered":"ED Gets 7-Day Custody Of Former Minister Lal Singh Arrested In Money Laundering Case"},"content":{"rendered":"

Jammu, Nov 8: A\u00a0<\/span>day\u00a0<\/span><\/span>after\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span><\/a>(ED)\u00a0<\/span><\/span>detained\u00a0<\/span><\/span>former\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span>minister\u00a0<\/span><\/span>Lal\u00a0<\/span><\/span><\/a>Singh<\/a>\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span><\/span>a\u00a0<\/span>money\u00a0<\/span>laundering\u00a0<\/span>case,\u00a0<\/span><\/span>a\u00a0<\/span>judge\u00a0<\/span><\/span>in\u00a0<\/span><\/span>this\u00a0<\/span>city\u00a0<\/span><\/span>remanded\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>agency’s\u00a0<\/span><\/span>custody\u00a0<\/span><\/span>for\u00a0<\/span><\/span>seven\u00a0<\/span>days.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>special\u00a0<\/span>court\u00a0<\/span><\/a><\/span>denied\u00a0<\/span><\/span>Singh’s\u00a0<\/span><\/span>appeal\u00a0<\/span><\/span>for\u00a0<\/span><\/span>anticipatory\u00a0<\/span>bail,\u00a0<\/span><\/span>and\u00a0<\/span>he\u00a0<\/span><\/span>was\u00a0<\/span>taken\u00a0<\/span><\/span>into\u00a0<\/span><\/span>custody\u00a0<\/span><\/span>from\u00a0<\/span><\/span>his\u00a0<\/span>home\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Chawadi\u00a0<\/span><\/span>neighbourhood\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Sainik\u00a0<\/span><\/span>Colony\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Tuesday\u00a0<\/span>night.\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>chairman\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Dogra\u00a0<\/span><\/span>Swabhiman\u00a0<\/span><\/span>Sangathan\u00a0<\/span><\/span>Party\u00a0<\/span><\/span>(DSSP).<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span><\/a><\/span>was\u00a0<\/span>looking\u00a0<\/span><\/span>into\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>in\u00a0<\/span><\/span>relation\u00a0<\/span>to\u00a0<\/span><\/span>a\u00a0<\/span>case\u00a0<\/span><\/span>involving\u00a0<\/span><\/span>an\u00a0<\/span>educational\u00a0<\/span><\/span>trust\u00a0<\/span><\/span>that\u00a0<\/span><\/span>his\u00a0<\/span>wife,\u00a0<\/span><\/span>the\u00a0<\/span>former\u00a0<\/span><\/span>lawmaker\u00a0<\/span><\/span>Kanta\u00a0<\/span><\/span>Andotra,\u00a0<\/span><\/span>was\u00a0<\/span><\/span>running.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span><\/span>arrested\u00a0<\/span><\/span>accused\u00a0<\/span><\/span>was\u00a0<\/span>shown\u00a0<\/span><\/span>before\u00a0<\/span><\/span>the\u00a0<\/span>special\u00a0<\/span><\/span>court,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>special\u00a0<\/span><\/span>public\u00a0<\/span>prosecutor\u00a0<\/span><\/span>Ashwani\u00a0<\/span><\/span>Khajuria,\u00a0<\/span><\/span>who\u00a0<\/span><\/span>gave\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>a\u00a0<\/span><\/span>seven-day\u00a0<\/span><\/span>remand\u00a0<\/span><\/span>instead\u00a0<\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>14\u00a0<\/span>days\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>agency\u00a0<\/span><\/span>had\u00a0<\/span>requested.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span>to\u00a0<\/span><\/span>Khajuria,\u00a0<\/span><\/span>who\u00a0<\/span><\/span>quoted\u00a0<\/span><\/span>the\u00a0<\/span>decision,\u00a0<\/span><\/span>the\u00a0<\/span>special\u00a0<\/span><\/span>judge\u00a0<\/span><\/span>noted\u00a0<\/span><\/span>the\u00a0<\/span>accused’s\u00a0<\/span>statement\u00a0<\/span><\/span>of\u00a0<\/span><\/span>physical\u00a0<\/span>discomfort\u00a0<\/span><\/span>and\u00a0<\/span><\/span>requested\u00a0<\/span><\/span>that\u00a0<\/span>he\u00a0<\/span><\/span>get\u00a0<\/span><\/span>a\u00a0<\/span>proper\u00a0<\/span><\/span>medical\u00a0<\/span>examination.<\/span><\/span><\/span> <\/span><\/span><\/span>Singh\u00a0<\/span><\/span>complained\u00a0<\/span><\/span>of\u00a0<\/span>being\u00a0<\/span><\/span>uneasy,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>officials,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>was\u00a0<\/span>moved\u00a0<\/span><\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>Government\u00a0<\/span><\/a><\/span>Medical\u00a0<\/span><\/span>College\u00a0<\/span><\/span><\/a>(GMC)\u00a0<\/span><\/span>Hospital<\/a>\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>early\u00a0<\/span>hours\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>day.<\/span><\/span><\/span><\/span><\/span><\/span>At\u00a0<\/span><\/span>approximately\u00a0<\/span><\/span>3\u00a0<\/span>p.m.,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>was\u00a0<\/span>escorted\u00a0<\/span><\/span>directly\u00a0<\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>court\u00a0<\/span><\/span>after\u00a0<\/span><\/span>being\u00a0<\/span>released\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>hospital.<\/span><\/span><\/span> <\/span><\/span><\/span>Singh,\u00a0<\/span><\/span>however,\u00a0<\/span><\/span>said\u00a0<\/span>that\u00a0<\/span><\/span>despite\u00a0<\/span><\/span>being\u00a0<\/span>brought\u00a0<\/span><\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>hospital,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>did\u00a0<\/span>not\u00a0<\/span>receive\u00a0<\/span><\/span>the\u00a0<\/span>necessary\u00a0<\/span>medical\u00a0<\/span>attention.<\/span><\/span><\/span> <\/span><\/span><\/span>“Even\u00a0<\/span>though\u00a0<\/span><\/span>I\u00a0<\/span>was\u00a0<\/span><\/span>at\u00a0<\/span><\/span>the\u00a0<\/span>hospital’s\u00a0<\/span>emergency\u00a0<\/span>room,\u00a0<\/span><\/span>I\u00a0<\/span><\/span>was\u00a0<\/span>not\u00a0<\/span>given\u00a0<\/span><\/span>the\u00a0<\/span>proper\u00a0<\/span><\/span>medical\u00a0<\/span>attention,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>numerous\u00a0<\/span>tests\u00a0<\/span><\/span>were\u00a0<\/span>not\u00a0<\/span>completed\u00a0<\/span><\/span>and\u00a0<\/span><\/span>my\u00a0<\/span><\/span>admit\u00a0<\/span><\/span>paperwork\u00a0<\/span><\/span>was\u00a0<\/span><\/span>not\u00a0<\/span><\/span>produced.<\/span><\/span><\/span> <\/span><\/span><\/span>As\u00a0<\/span><\/span>he\u00a0<\/span><\/span>was\u00a0<\/span>carried\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>court,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>informed\u00a0<\/span><\/span>reporters,\u00a0<\/span><\/span>“They\u00a0<\/span><\/span>have\u00a0<\/span>forced\u00a0<\/span><\/span>the\u00a0<\/span>physicians\u00a0<\/span><\/span>to\u00a0<\/span>state\u00a0<\/span><\/span>that\u00a0<\/span>I\u00a0<\/span><\/span>refused\u00a0<\/span><\/span>to\u00a0<\/span>get\u00a0<\/span><\/span>a\u00a0<\/span>CT\u00a0<\/span>scan.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>large\u00a0<\/span>number\u00a0<\/span><\/span>of\u00a0<\/span><\/span>his\u00a0<\/span>fans\u00a0<\/span><\/span>had\u00a0<\/span>gathered\u00a0<\/span><\/span>outside\u00a0<\/span><\/span>the\u00a0<\/span>hospital\u00a0<\/span><\/span>in\u00a0<\/span><\/span>front\u00a0<\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>Lok\u00a0<\/span>Sabha\u00a0<\/span>elections\u00a0<\/span><\/span>the\u00a0<\/span>following\u00a0<\/span><\/span>year,\u00a0<\/span><\/span>chanting\u00a0<\/span><\/span>anti-BJP\u00a0<\/span><\/span>chants\u00a0<\/span><\/span>and\u00a0<\/span><\/span>alleging\u00a0<\/span><\/span>that\u00a0<\/span><\/span>their\u00a0<\/span>leader\u00a0<\/span><\/span>was\u00a0<\/span>being\u00a0<\/span><\/span>set\u00a0<\/span>up\u00a0<\/span><\/span>in\u00a0<\/span>a\u00a0<\/span><\/span>bogus\u00a0<\/span><\/span>case.<\/span><\/span><\/span><\/span><\/span><\/span>Singh,\u00a0<\/span><\/span>a\u00a0<\/span><\/span>three-time\u00a0<\/span><\/span>MLA\u00a0<\/span><\/span>and\u00a0<\/span><\/span>two-time\u00a0<\/span><\/span>MP,\u00a0<\/span><\/span>joined\u00a0<\/span><\/span>the\u00a0<\/span>BJP\u00a0<\/span><\/span>in\u00a0<\/span><\/span>2014\u00a0<\/span><\/span>after\u00a0<\/span><\/span>leaving\u00a0<\/span><\/span>the\u00a0<\/span>Congress.\u00a0<\/span><\/span>He\u00a0<\/span><\/span>served\u00a0<\/span><\/span>as\u00a0<\/span>a\u00a0<\/span><\/span>minister\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>PDP-BJP\u00a0<\/span><\/span>cabinet\u00a0<\/span><\/span>that\u00a0<\/span><\/span>fell\u00a0<\/span><\/span>apart\u00a0<\/span><\/span>in\u00a0<\/span><\/span>June\u00a0<\/span>2018\u00a0<\/span><\/span>due\u00a0<\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>national\u00a0<\/span><\/span>party’s\u00a0<\/span><\/span>withdrawal\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>coalition.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>few\u00a0<\/span>months\u00a0<\/span><\/span>prior\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>collapse\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>government,\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>announced\u00a0<\/span><\/span>his\u00a0<\/span>resignation\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>BJP\u00a0<\/span><\/span>and\u00a0<\/span><\/span>founded\u00a0<\/span><\/span>the\u00a0<\/span><\/span>DSSP\u00a0<\/span><\/span>due\u00a0<\/span>to\u00a0<\/span><\/span>controversy\u00a0<\/span><\/span>over\u00a0<\/span><\/span>his\u00a0<\/span>involvement\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>demonstration\u00a0<\/span><\/span>endorsing\u00a0<\/span><\/span>the\u00a0<\/span>defendants\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>January\u00a0<\/span>2018\u00a0<\/span><\/span>rape\u00a0<\/span><\/span>and\u00a0<\/span><\/span>killing\u00a0<\/span><\/span>of\u00a0<\/span><\/span>an\u00a0<\/span>eight-year-old\u00a0<\/span>girl\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Kathua.<\/span><\/span><\/span><\/span><\/span><\/span>He\u00a0<\/span><\/span>justified\u00a0<\/span><\/span>his\u00a0<\/span>attendance\u00a0<\/span><\/span>at\u00a0<\/span><\/span>the\u00a0<\/span>demonstration,\u00a0<\/span><\/span>nevertheless,\u00a0<\/span><\/span>by\u00a0<\/span>saying\u00a0<\/span><\/span>that\u00a0<\/span><\/span>his\u00a0<\/span>goal\u00a0<\/span><\/span>was\u00a0<\/span>to\u00a0<\/span><\/span>“defuse\u00a0<\/span><\/span>the\u00a0<\/span>situation.”<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>an\u00a0<\/span>effort\u00a0<\/span><\/span>to\u00a0<\/span>investigate\u00a0<\/span><\/span>possible\u00a0<\/span><\/span>money\u00a0<\/span>laundering\u00a0<\/span><\/span>related\u00a0<\/span>to\u00a0<\/span><\/span>anomalies\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>property\u00a0<\/span>transaction\u00a0<\/span><\/span>that\u00a0<\/span><\/span>resulted\u00a0<\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>establishment\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Andotra’s\u00a0<\/span><\/span>educational\u00a0<\/span><\/span>trust\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>involvement\u00a0<\/span><\/span>of\u00a0<\/span>a\u00a0<\/span><\/span>former\u00a0<\/span><\/span>government\u00a0<\/span>official,\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span><\/span>searched\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>and\u00a0<\/span><\/span>its\u00a0<\/span>surrounding\u00a0<\/span><\/span>districts\u00a0<\/span><\/span>last\u00a0<\/span>month.<\/span><\/span><\/span> <\/span><\/span><\/span>On\u00a0<\/span><\/span>October\u00a0<\/span>17,\u00a0<\/span><\/span>the\u00a0<\/span>federal\u00a0<\/span>agency\u00a0<\/span><\/span>raided\u00a0<\/span><\/span>approximately\u00a0<\/span><\/span>eight\u00a0<\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Jammu,\u00a0<\/span><\/span>Kathua,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Pathankot,\u00a0<\/span><\/span>Punjab,\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span><\/span>a\u00a0<\/span>lawsuit\u00a0<\/span><\/span>brought\u00a0<\/span><\/span>against\u00a0<\/span><\/span>the\u00a0<\/span>head\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>RB\u00a0<\/span><\/span>Educational\u00a0<\/span><\/span>Trust\u00a0<\/span><\/span>and\u00a0<\/span><\/span>a\u00a0<\/span>former\u00a0<\/span><\/span>revenue\u00a0<\/span><\/span>official\u00a0<\/span><\/span>named\u00a0<\/span><\/span>Ravinder\u00a0<\/span><\/span>S.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span>Agrarian\u00a0<\/span>Reforms\u00a0<\/span><\/span>Act,\u00a0<\/span><\/span>1976\u00a0<\/span><\/span>imposes\u00a0<\/span><\/span>a\u00a0<\/span>ceiling\u00a0<\/span><\/span>limit\u00a0<\/span><\/span>of\u00a0<\/span><\/span>100\u00a0<\/span><\/span>standard\u00a0<\/span><\/span>kanals.\u00a0<\/span><\/span>The\u00a0<\/span>money\u00a0<\/span><\/span>laundering\u00a0<\/span><\/span>case\u00a0<\/span><\/span>stems\u00a0<\/span><\/span>from\u00a0<\/span>an\u00a0<\/span><\/span>October\u00a0<\/span>2021\u00a0<\/span><\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>CBI\u00a0<\/span><\/span>in\u00a0<\/span><\/span>this\u00a0<\/span>case,\u00a0<\/span><\/span>which\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>criminal\u00a0<\/span><\/span>connivance\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>issuance\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>between\u00a0<\/span><\/span>January\u00a0<\/span>4\u00a0<\/span><\/span>and\u00a0<\/span><\/span>January\u00a0<\/span>7,\u00a0<\/span><\/span>2011,\u00a0<\/span><\/span>without\u00a0<\/span><\/span>mentioning\u00a0<\/span><\/span>details\u00a0<\/span>about\u00a0<\/span><\/span>violation\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>act,\u00a0<\/span><\/span>thereby\u00a0<\/span>giving\u00a0<\/span><\/span>undue\u00a0<\/span><\/span>pecuniary\u00a0<\/span><\/span>advantage\u00a0<\/span><\/span>to\u00a0<\/span><\/span>trust.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>CBI\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>sheet,\u00a0<\/span><\/span>the\u00a0<\/span>trust\u00a0<\/span><\/span>used\u00a0<\/span><\/span>this\u00a0<\/span>information\u00a0<\/span><\/span>to\u00a0<\/span>purchase\u00a0<\/span><\/span>several\u00a0<\/span>parcels\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>totaling\u00a0<\/span><\/span>roughly\u00a0<\/span><\/span>329\u00a0<\/span><\/span>kanals\u00a0<\/span><\/span>through\u00a0<\/span><\/span>the\u00a0<\/span>execution\u00a0<\/span><\/span>of\u00a0<\/span>three\u00a0<\/span><\/span>gift\u00a0<\/span><\/span>deeds\u00a0<\/span><\/span>on\u00a0<\/span><\/span>January\u00a0<\/span>5\u00a0<\/span><\/span>and\u00a0<\/span><\/span>January\u00a0<\/span>7,\u00a0<\/span><\/span>2011.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/p>\n

\"ED
ED Gets 7-Day Custody Of Former Minister Lal Singh Arrested In Money Laundering Case<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"

Jammu, Nov 8: A\u00a0day\u00a0after\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0detained\u00a0former\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0minister\u00a0Lal\u00a0Singh\u00a0in\u00a0connection\u00a0with\u00a0a\u00a0money\u00a0laundering\u00a0case,\u00a0a\u00a0judge\u00a0in\u00a0this\u00a0city\u00a0remanded\u00a0Singh\u00a0to\u00a0the\u00a0agency’s\u00a0custody\u00a0for\u00a0seven\u00a0days. A\u00a0special\u00a0court\u00a0denied\u00a0Singh’s\u00a0appeal\u00a0for\u00a0anticipatory\u00a0bail,\u00a0and\u00a0he\u00a0was\u00a0taken\u00a0into\u00a0custody\u00a0from\u00a0his\u00a0home\u00a0in\u00a0the\u00a0Chawadi\u00a0neighbourhood\u00a0of\u00a0Sainik\u00a0Colony\u00a0on\u00a0Tuesday\u00a0night.\u00a0Singh\u00a0is\u00a0the\u00a0chairman\u00a0of\u00a0the\u00a0Dogra\u00a0Swabhiman\u00a0Sangathan\u00a0Party\u00a0(DSSP).The\u00a0Enforcement\u00a0Directorate\u00a0was\u00a0looking\u00a0into\u00a0Singh\u00a0in\u00a0relation\u00a0to\u00a0a\u00a0case\u00a0involving\u00a0an\u00a0educational\u00a0trust\u00a0that\u00a0his\u00a0wife,\u00a0the\u00a0former\u00a0lawmaker\u00a0Kanta\u00a0Andotra,\u00a0was\u00a0running. The\u00a0arrested\u00a0accused\u00a0was\u00a0shown\u00a0before\u00a0the\u00a0special\u00a0court,\u00a0according\u00a0to\u00a0special\u00a0public\u00a0prosecutor\u00a0Ashwani\u00a0Khajuria,\u00a0who\u00a0gave\u00a0the\u00a0ED\u00a0a\u00a0seven-day\u00a0remand\u00a0instead\u00a0of\u00a0the\u00a014\u00a0days\u00a0that\u00a0the\u00a0agency\u00a0had\u00a0requested. According\u00a0to\u00a0Khajuria,\u00a0who\u00a0quoted\u00a0the\u00a0decision,\u00a0the\u00a0special\u00a0judge\u00a0noted\u00a0the\u00a0accused’s\u00a0statement\u00a0of\u00a0physical\u00a0discomfort\u00a0and\u00a0requested\u00a0that\u00a0he\u00a0get\u00a0a\u00a0proper\u00a0medical\u00a0examination. Singh\u00a0complained\u00a0of\u00a0being\u00a0uneasy,\u00a0according\u00a0to\u00a0officials,\u00a0and\u00a0was\u00a0moved\u00a0to\u00a0the\u00a0Government\u00a0Medical\u00a0College\u00a0(GMC)\u00a0Hospital\u00a0in\u00a0the\u00a0early\u00a0hours\u00a0of\u00a0the\u00a0day.At\u00a0approximately\u00a03\u00a0p.m.,\u00a0he\u00a0was\u00a0escorted\u00a0directly\u00a0to\u00a0the\u00a0court\u00a0after\u00a0being\u00a0released\u00a0from\u00a0the\u00a0hospital. Singh,\u00a0however,\u00a0said\u00a0that\u00a0despite\u00a0being\u00a0brought\u00a0to\u00a0the\u00a0hospital,\u00a0he\u00a0did\u00a0not\u00a0receive\u00a0the\u00a0necessary\u00a0medical\u00a0attention. “Even\u00a0though\u00a0I\u00a0was\u00a0at\u00a0the\u00a0hospital’s\u00a0emergency\u00a0room,\u00a0I\u00a0was\u00a0not\u00a0given\u00a0the\u00a0proper\u00a0medical\u00a0attention,\u00a0and\u00a0numerous\u00a0tests\u00a0were\u00a0not\u00a0completed\u00a0and\u00a0my\u00a0admit\u00a0paperwork\u00a0was\u00a0not\u00a0produced. As\u00a0he\u00a0was\u00a0carried\u00a0to\u00a0the\u00a0court,\u00a0he\u00a0informed\u00a0reporters,\u00a0“They\u00a0have\u00a0forced\u00a0the\u00a0physicians\u00a0to\u00a0state\u00a0that\u00a0I\u00a0refused\u00a0to\u00a0get\u00a0a\u00a0CT\u00a0scan. A\u00a0large\u00a0number\u00a0of\u00a0his\u00a0fans\u00a0had\u00a0gathered\u00a0outside\u00a0the\u00a0hospital\u00a0in\u00a0front\u00a0of\u00a0the\u00a0Lok\u00a0Sabha\u00a0elections\u00a0the\u00a0following\u00a0year,\u00a0chanting\u00a0anti-BJP\u00a0chants\u00a0and\u00a0alleging\u00a0that\u00a0their\u00a0leader\u00a0was\u00a0being\u00a0set\u00a0up\u00a0in\u00a0a\u00a0bogus\u00a0case.Singh,\u00a0a\u00a0three-time\u00a0MLA\u00a0and\u00a0two-time\u00a0MP,\u00a0joined\u00a0the\u00a0BJP\u00a0in\u00a02014\u00a0after\u00a0leaving\u00a0the\u00a0Congress.\u00a0He\u00a0served\u00a0as\u00a0a\u00a0minister\u00a0in\u00a0the\u00a0PDP-BJP\u00a0cabinet\u00a0that\u00a0fell\u00a0apart\u00a0in\u00a0June\u00a02018\u00a0due\u00a0to\u00a0the\u00a0national\u00a0party’s\u00a0withdrawal\u00a0from\u00a0the\u00a0coalition. A\u00a0few\u00a0months\u00a0prior\u00a0to\u00a0the\u00a0collapse\u00a0of\u00a0the\u00a0government,\u00a0Singh\u00a0announced\u00a0his\u00a0resignation\u00a0from\u00a0the\u00a0BJP\u00a0and\u00a0founded\u00a0the\u00a0DSSP\u00a0due\u00a0to\u00a0controversy\u00a0over\u00a0his\u00a0involvement\u00a0in\u00a0a\u00a0demonstration\u00a0endorsing\u00a0the\u00a0defendants\u00a0in\u00a0the\u00a0January\u00a02018\u00a0rape\u00a0and\u00a0killing\u00a0of\u00a0an\u00a0eight-year-old\u00a0girl\u00a0in\u00a0Kathua.He\u00a0justified\u00a0his\u00a0attendance\u00a0at\u00a0the\u00a0demonstration,\u00a0nevertheless,\u00a0by\u00a0saying\u00a0that\u00a0his\u00a0goal\u00a0was\u00a0to\u00a0“defuse\u00a0the\u00a0situation.” In\u00a0an\u00a0effort\u00a0to\u00a0investigate\u00a0possible\u00a0money\u00a0laundering\u00a0related\u00a0to\u00a0anomalies\u00a0in\u00a0the\u00a0property\u00a0transaction\u00a0that\u00a0resulted\u00a0in\u00a0the\u00a0establishment\u00a0of\u00a0Andotra’s\u00a0educational\u00a0trust\u00a0and\u00a0the\u00a0involvement\u00a0of\u00a0a\u00a0former\u00a0government\u00a0official,\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0searched\u00a0Jammu\u00a0and\u00a0its\u00a0surrounding\u00a0districts\u00a0last\u00a0month. On\u00a0October\u00a017,\u00a0the\u00a0federal\u00a0agency\u00a0raided\u00a0approximately\u00a0eight\u00a0locations\u00a0in\u00a0Jammu,\u00a0Kathua,\u00a0and\u00a0Pathankot,\u00a0Punjab,\u00a0in\u00a0connection\u00a0with\u00a0a\u00a0lawsuit\u00a0brought\u00a0against\u00a0the\u00a0head\u00a0of\u00a0the\u00a0RB\u00a0Educational\u00a0Trust\u00a0and\u00a0a\u00a0former\u00a0revenue\u00a0official\u00a0named\u00a0Ravinder\u00a0S.The\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0Agrarian\u00a0Reforms\u00a0Act,\u00a01976\u00a0imposes\u00a0a\u00a0ceiling\u00a0limit\u00a0of\u00a0100\u00a0standard\u00a0kanals.\u00a0The\u00a0money\u00a0laundering\u00a0case\u00a0stems\u00a0from\u00a0an\u00a0October\u00a02021\u00a0charge\u00a0sheet\u00a0filed\u00a0by\u00a0the\u00a0CBI\u00a0in\u00a0this\u00a0case,\u00a0which\u00a0alleged\u00a0criminal\u00a0connivance\u00a0in\u00a0the\u00a0issuance\u00a0of\u00a0land\u00a0between\u00a0January\u00a04\u00a0and\u00a0January\u00a07,\u00a02011,\u00a0without\u00a0mentioning\u00a0details\u00a0about\u00a0violation\u00a0of\u00a0the\u00a0act,\u00a0thereby\u00a0giving\u00a0undue\u00a0pecuniary\u00a0advantage\u00a0to\u00a0trust. According\u00a0to\u00a0the\u00a0CBI\u00a0charge\u00a0sheet,\u00a0the\u00a0trust\u00a0used\u00a0this\u00a0information\u00a0to\u00a0purchase\u00a0several\u00a0parcels\u00a0of\u00a0land\u00a0totaling\u00a0roughly\u00a0329\u00a0kanals\u00a0through\u00a0the\u00a0execution\u00a0of\u00a0three\u00a0gift\u00a0deeds\u00a0on\u00a0January\u00a05\u00a0and\u00a0January\u00a07,\u00a02011.  <\/p>\n","protected":false},"author":2,"featured_media":5270,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,15,89,54],"tags":[],"class_list":["post-5269","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-header","category-jammu-and-kashmir","category-national","category-political"],"gutentor_comment":0,"yoast_head":"\nED Gets 7-Day Custody Of Lal Singh Arrested In Laundering Case<\/title>\n<meta name=\"description\" content=\"A\u00a0day\u00a0after\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0detained\u00a0former\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0minister\u00a0Lal\u00a0Singh\u00a0in\u00a0connection\u00a0with\u00a0a\u00a0money\u00a0laundering\u00a0case\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/ed-gets-7-day-custody-of-former-minister-lal-singh-arrested-in-money-laundering-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ED Gets 7-Day Custody Of Lal Singh Arrested In Laundering Case\" \/>\n<meta property=\"og:description\" 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