Monday 10 August 2020

Sukhwinder Lally skips ED summons and joined PPCC chief for workers’ meeting

- Posted on 09 December 2019

Jalandhar, Dec 9

District Congress chief Rural Sukhwinder Lally on Monday skipped the Enforcement Directorate summons and joined PPCC chief Sunil Jakhar for workers’ meeting here.

The Enforcement Directorate officials had on Friday conducted a raid at the residences and offices of Lally in a suspected case of hawala transactions by him and his associates.

The raids were conducted at six places, including Lally’s residence in 1-acre land at Nangal Shama, office of Dreamland Properties in Model Town and another office at BSF Chowk.

The ED officials who raided the premises on the instructions of Deputy Director Niranjan Singh were learnt to have gathered a lot of documents to build up a case for the alleged violations of FEMA and track the financial transactions of the DCC chief.

Lally was served summon by Niranjan Singh for today.

Lally’s associate in Dreamland Properties Bhupinder Singh Bhinda too were issued summons.

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