{"id":5555,"date":"2023-11-14T10:35:25","date_gmt":"2023-11-14T10:35:25","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=5555"},"modified":"2023-11-14T10:35:25","modified_gmt":"2023-11-14T10:35:25","slug":"former-minister-lal-singhs-ed-custody-extended-by-5-days-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/former-minister-lal-singhs-ed-custody-extended-by-5-days-in-money-laundering-case\/","title":{"rendered":"Former Minister Lal Singh\u2019s ED Custody Extended By 5 Days In Money Laundering Case"},"content":{"rendered":"

Jammu, Nov 14: In\u00a0<\/span><\/span>a\u00a0<\/span>money\u00a0<\/span>laundering\u00a0<\/span>case,\u00a0<\/span><\/span>a\u00a0<\/span>court\u00a0<\/span><\/span>in\u00a0<\/span><\/span>this\u00a0<\/span>city\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Tuesday\u00a0<\/span><\/span>gave\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>Singh\u00a0<\/span><\/span><\/a>an\u00a0<\/span>additional\u00a0<\/span>five\u00a0<\/span>days\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Enforcement\u00a0<\/span><\/span><\/a>Directorate<\/a>‘s\u00a0<\/span><\/span>(ED)\u00a0<\/span><\/span>custody.<\/span><\/span><\/span> <\/span><\/span><\/span>On\u00a0<\/span><\/span>November\u00a0<\/span>7,\u00a0<\/span><\/span>Singh,\u00a0<\/span><\/span>the\u00a0<\/span>head\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><\/a>(DSSP),\u00a0<\/span><\/span>was\u00a0<\/span>taken\u00a0<\/span><\/span>into\u00a0<\/span><\/span>custody\u00a0<\/span><\/span>from\u00a0<\/span><\/span>a\u00a0<\/span>home\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Sainik\u00a0<\/span><\/span>Colony’s\u00a0<\/span><\/span>Chawadi\u00a0<\/span><\/span>neighbourhood\u00a0<\/span><\/span>after\u00a0<\/span><\/span>a\u00a0<\/span>special\u00a0<\/span>court\u00a0<\/span><\/span>denied\u00a0<\/span><\/span>his\u00a0<\/span>request\u00a0<\/span><\/span>for\u00a0<\/span><\/span>anticipatory\u00a0<\/span>bail.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>ED\u00a0<\/span><\/span>was\u00a0<\/span>looking\u00a0<\/span><\/span>into\u00a0<\/span><\/span>him\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>After\u00a0<\/span><\/span>his\u00a0<\/span><\/span>seven-day\u00a0<\/span><\/span>remand\u00a0<\/span><\/span>expired\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Tuesday,\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>was\u00a0<\/span>brought\u00a0<\/span><\/span>before\u00a0<\/span><\/span>the\u00a0<\/span>special\u00a0<\/span>court\u00a0<\/span><\/span>via\u00a0<\/span><\/span>video\u00a0<\/span>conference,\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.<\/span><\/span><\/span> <\/span><\/span><\/span>“The\u00a0<\/span>case\u00a0<\/span><\/span>investigation\u00a0<\/span><\/span>is\u00a0<\/span>just\u00a0<\/span>getting\u00a0<\/span><\/span>started.<\/span><\/span><\/span> <\/span><\/span><\/span>Citing\u00a0<\/span><\/span>the\u00a0<\/span>court\u00a0<\/span><\/span>order,\u00a0<\/span><\/span>Khajuria\u00a0<\/span><\/span>stated,\u00a0<\/span><\/span>“Accused\u00a0<\/span><\/span>is\u00a0<\/span>involved\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>serious\u00a0<\/span><\/span>and\u00a0<\/span><\/span>non-bailable\u00a0<\/span><\/span>offence;\u00a0<\/span><\/span>he\u00a0<\/span><\/span>is\u00a0<\/span>remanded\u00a0<\/span><\/span>to\u00a0<\/span><\/span>ED\u00a0<\/span><\/span>custody\u00a0<\/span><\/span>for\u00a0<\/span><\/span>a\u00a0<\/span>period\u00a0<\/span><\/span>of\u00a0<\/span><\/span>five\u00a0<\/span>days\u00a0<\/span><\/span>only\u00a0<\/span>from\u00a0<\/span><\/span>November\u00a0<\/span>14\u00a0<\/span><\/span>to\u00a0<\/span><\/span>18.”<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>court\u00a0<\/span><\/span>instructed\u00a0<\/span><\/span>the\u00a0<\/span>investigating\u00a0<\/span>officer\u00a0<\/span><\/span>to\u00a0<\/span>expedite\u00a0<\/span><\/span>the\u00a0<\/span>investigation\u00a0<\/span><\/span>and\u00a0<\/span><\/span>ordered\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>to\u00a0<\/span>produce\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>on\u00a0<\/span><\/span>November\u00a0<\/span>18\u00a0<\/span><\/span>only\u00a0<\/span><\/span>via\u00a0<\/span><\/span>virtual\u00a0<\/span>mode.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span>to\u00a0<\/span><\/span>Khajuria,\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>has\u00a0<\/span>submitted\u00a0<\/span><\/span>a\u00a0<\/span>thorough\u00a0<\/span><\/span>objection\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>accused’s\u00a0<\/span><\/span>post-arrest\u00a0<\/span>bail\u00a0<\/span><\/span>request\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>principal\u00a0<\/span><\/span>sessions\u00a0<\/span><\/span>judge’s\u00a0<\/span><\/span>court.<\/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>Based\u00a0<\/span><\/span>on\u00a0<\/span><\/span><\/span>this,\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>CBI\u00a0<\/span><\/span><\/span>charge\u00a0<\/span><\/span>sheet\u00a0<\/span><\/span><\/span>stated\u00a0<\/span><\/span>that\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>trust\u00a0<\/span><\/span><\/span>obtained\u00a0<\/span><\/span><\/span>several\u00a0<\/span><\/span>parcels\u00a0<\/span><\/span><\/span>of\u00a0<\/span><\/span>land\u00a0<\/span><\/span><\/span>totaling\u00a0<\/span><\/span><\/span>approximately\u00a0<\/span><\/span><\/span>329\u00a0<\/span><\/span><\/span>kanals\u00a0<\/span><\/span><\/span>through\u00a0<\/span><\/span><\/span>three\u00a0<\/span><\/span><\/span>gift\u00a0<\/span><\/span><\/span>deeds\u00a0<\/span><\/span><\/span>that\u00a0<\/span><\/span><\/span>were\u00a0<\/span><\/span>executed\u00a0<\/span><\/span><\/span>on\u00a0<\/span><\/span><\/span>January\u00a0<\/span><\/span>5\u00a0<\/span><\/span><\/span>and\u00a0<\/span><\/span><\/span>January\u00a0<\/span><\/span>7,\u00a0<\/span><\/span><\/span>2011.<\/span><\/span><\/span><\/p>\n

\"Former
Former Minister Lal Singh\u2019s ED Custody Extended By 5 Days In Money Laundering Case<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Jammu, Nov 14: In\u00a0a\u00a0money\u00a0laundering\u00a0case,\u00a0a\u00a0court\u00a0in\u00a0this\u00a0city\u00a0on\u00a0Tuesday\u00a0gave\u00a0former\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0minister\u00a0Lal\u00a0Singh\u00a0an\u00a0additional\u00a0five\u00a0days\u00a0in\u00a0the\u00a0Enforcement\u00a0Directorate‘s\u00a0(ED)\u00a0custody. On\u00a0November\u00a07,\u00a0Singh,\u00a0the\u00a0head\u00a0of\u00a0the\u00a0Dogra\u00a0Swabhiman\u00a0Sangathan\u00a0Party\u00a0(DSSP),\u00a0was\u00a0taken\u00a0into\u00a0custody\u00a0from\u00a0a\u00a0home\u00a0in\u00a0Sainik\u00a0Colony’s\u00a0Chawadi\u00a0neighbourhood\u00a0after\u00a0a\u00a0special\u00a0court\u00a0denied\u00a0his\u00a0request\u00a0for\u00a0anticipatory\u00a0bail. The\u00a0ED\u00a0was\u00a0looking\u00a0into\u00a0him\u00a0in\u00a0relation\u00a0to\u00a0a\u00a0case\u00a0involving\u00a0an\u00a0educational\u00a0trust\u00a0that\u00a0his\u00a0wife,\u00a0the\u00a0former\u00a0lawmaker\u00a0Kanta\u00a0Andotra,\u00a0was\u00a0running.After\u00a0his\u00a0seven-day\u00a0remand\u00a0expired\u00a0on\u00a0Tuesday,\u00a0Singh\u00a0was\u00a0brought\u00a0before\u00a0the\u00a0special\u00a0court\u00a0via\u00a0video\u00a0conference,\u00a0according\u00a0to\u00a0special\u00a0public\u00a0prosecutor\u00a0Ashwani\u00a0Khajuria. “The\u00a0case\u00a0investigation\u00a0is\u00a0just\u00a0getting\u00a0started. Citing\u00a0the\u00a0court\u00a0order,\u00a0Khajuria\u00a0stated,\u00a0“Accused\u00a0is\u00a0involved\u00a0in\u00a0a\u00a0serious\u00a0and\u00a0non-bailable\u00a0offence;\u00a0he\u00a0is\u00a0remanded\u00a0to\u00a0ED\u00a0custody\u00a0for\u00a0a\u00a0period\u00a0of\u00a0five\u00a0days\u00a0only\u00a0from\u00a0November\u00a014\u00a0to\u00a018.”The\u00a0court\u00a0instructed\u00a0the\u00a0investigating\u00a0officer\u00a0to\u00a0expedite\u00a0the\u00a0investigation\u00a0and\u00a0ordered\u00a0the\u00a0ED\u00a0to\u00a0produce\u00a0the\u00a0accused\u00a0on\u00a0November\u00a018\u00a0only\u00a0via\u00a0virtual\u00a0mode. According\u00a0to\u00a0Khajuria,\u00a0the\u00a0ED\u00a0has\u00a0submitted\u00a0a\u00a0thorough\u00a0objection\u00a0to\u00a0the\u00a0accused’s\u00a0post-arrest\u00a0bail\u00a0request\u00a0in\u00a0the\u00a0Jammu\u00a0principal\u00a0sessions\u00a0judge’s\u00a0court. 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.Based\u00a0on\u00a0this,\u00a0the\u00a0CBI\u00a0charge\u00a0sheet\u00a0stated\u00a0that\u00a0the\u00a0trust\u00a0obtained\u00a0several\u00a0parcels\u00a0of\u00a0land\u00a0totaling\u00a0approximately\u00a0329\u00a0kanals\u00a0through\u00a0three\u00a0gift\u00a0deeds\u00a0that\u00a0were\u00a0executed\u00a0on\u00a0January\u00a05\u00a0and\u00a0January\u00a07,\u00a02011.    <\/p>\n","protected":false},"author":2,"featured_media":5556,"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":[13,67,15,89,54],"tags":[],"class_list":["post-5555","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking-news","category-header","category-jammu-and-kashmir","category-national","category-political"],"gutentor_comment":0,"yoast_head":"\nFormer Minister Lal Singh\u2019s ED Custody Extended By 5 Days<\/title>\n<meta name=\"description\" content=\"In\u00a0a\u00a0money\u00a0laundering\u00a0case,\u00a0a\u00a0court\u00a0in\u00a0this\u00a0city\u00a0on\u00a0Tuesday\u00a0gave\u00a0former\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0minister\u00a0Lal\u00a0Singh\u00a0an\u00a0additional\u00a0five\u00a0days\" 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