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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2022-01-17      浏览次数:921次
Facing money-laundering case, Khaira is Cong candidate in Punjab

 

https://www.punjabnewsexpress.com/election-2020/news/facing-money-laundering-case-khaira-is-cong-candidate-in-punjab-157554

 

CHANDIGARH: Facing allegations in connection with drugs money laundering and fake passport racket case, Sukhpal Singh Khaira is the Congress candidate from Bholath in the February 14 assembly polls in Punjab.

 

Firebrand Khaira, whose name got cleared by the party high command in the first list comprising 86 candidates, had joined the Aam Aadmi Party (AAP) in December 2015 after resigning from the Congress and was elected from the Bholath assembly seat in Kapurthala in 2017.

 

Khaira, who rose to fame by defeating Akali Dal leader Bibi Jagir Kaur, the first woman to be elected SGPC president, from Bholath in the 2007 assembly elections, had resigned from AAP citing the "dictatorial" attitude of party chief Arvind Kejriwal.

 

The Shiromani Akali Dal (SAD) has already named Bibi Jagir Kaur as the party candidate from Bholath.

 

Khaira joined the Congress along with two rebel AAP MLAs -- Jagdev Singh Kamalu and Pirmal Singh Khalsa -- just ahead of the assembly elections.

 

In November last year, the Enforcement Directorate arrested him in connection with a money-laundering case linked to drugs trafficking.

 

Earlier in March, the central probe agency had carried out searches at eight locations linked to Khaira in Chandigarh, and also at the property of his son-in-law in Delhi, in connection with the case.

 

According to sources, the central probe agency has unearthed a Rs 3.5 crore money trail in this connection.

 

However, Khaira, who started his political career as a panchayat member from Ramgarh village in Kapurthala in 1992, had denied any wrongdoing. His counsel had said the raid was conducted because Khaira had supported the ongoing farmers' agitation.

 

In 2019, Khaira floated a new regional political outfit, the Punjabi Ekta Party, and vowed to give a clean alternative to the people of the state.