Ludhiana: Chandigarh Based Zonal Office The Enforcement Directorate (ED) has a temporary asset worth Rs 78,96,700 from one Santh Singh under the prevention of money laundering law, 2002 (PMLA) in the case of forgery and cheating on the consultation of mohali-based immigration companies .
Attached assets in the form of land measuring 10.99 hectares in Chaurpur Village, Samrala, Ludhiana.
Especially Ed has initiated an investigation into the company M / S Seabird International Private Limited based on two FIR which was registered by Punjab Polda against the Directors of Pirth and Purdan Singh companies under Section 472, 473, & 120B from IPC 1860 30 of Arms Act, 1959.
In the FIRS Alleged that the defendants used false and false documents to get a visa for candidates who did not meet the requirements.
According to sources, the crime (POC) to RS 7.56 Crore has been quantified in this case with Ed and Moving / Moving property worth RS.
6.92 Crore has been attached, which was later confirmed by teaching authority.
With the current attachment in Samrala, the total attachment has reached Rs 7.71 Crore.
Sources also received crime information has been deposited into the Sant Singh account, uncle’s accusation of Porinder Singh.
As a student, who wants to go abroad, has paid a number of Rs 78,96,700 / – to Sant Singh which is nothing but part of the results of the crime produced by M / S Seabird International Pvt Ltd & the director is Gurinderal Singh and Pirpal Singh.
Punjab: ED attaches 10.99 hectares of land in the PMLA case against immigration consultants
