Drug racket: ED court frames charges against 10
Tribune News Service
Mohali, December 18
An Enforcement Directorate (ED) court on Friday framed charges against 10 accused in the multi-crore drug racket and money laundering case under the Prevention of Money Laundering Act (PMLA).
The charges have been framed against accused Ajay Jain, Devinder Singh Nirwal, Suresh Kumar, Harmesh Kumar Gabha, Khushwant Gabha, Sudesh Rani, Chunni Lal Gabha, Gurjit Kumar, Gurmesh Kumar and Rekha.
The ED court order said, “From the investigation conducted by the ED along with all documents annexed therewith, there is sufficient material to frame charges under Section 3/4 of the PMLA and to put all accused to trial, including accused Ajay Jain.”
Pertinently, Jain had moved an application seeking disposal of the charges against him, but the ED court dismissed the application and framed the charges.
