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4 days ago · The federal probe agency sent the communication after it recovered some documents and emails during a drugs-linked money laundering probe against former Punjab AAP MLA Sukhpal Singh Khaira and some others. The probe was launched in 2021 and Khaira was arrested by the ED that year. He is now with the Congress party.
3 days ago · TV ( 2020 - 2023) • 215 total actors • Amazon. Upload is a TV show that follows the story of Nathan Brown, played by Robbie Amell, who finds himself in a digital afterlife called Lakeview after a tragic accident. In Lakeview, he meets Nora Antony, played by Andy Allo, who is his customer service representative and becomes his love interest.
4 days ago · This communication follows the discovery of documents and emails during a money laundering probe linked to former Punjab AAP MLA Sukhpal Singh Khaira. The federal agency's probe, launched in 2021, resulted in Khaira’s arrest the same year. Khaira is now affiliated with the Congress party.
4 days ago · The probe was launched in 2021 and Khaira was arrested by the ED that year. He is now with the Congress party. Official sources said the ED had sent a detailed communication to the Union Home Ministry in August last year, underlining the alleged violations by AAP and categorising these instances as contravention of the FCRA and The ...
3 days ago · Khaira was arrested by the ED in 2021 on charges of money laundering linked to the 2015 drugs case, but was granted bail in 2022. In February 2023, the Supreme Court quashed the summoning order against Khaira in the 2015 case. He is now with the Congress party.
3 days ago · Khaira, who has now switched to Congress, was later questioned by the agency and he failed to disclose the actual beneficiaries. ED has accused AAP MLA Durgesh Pathak of allegedly "siphoning off the funds collected during fund-raising in Canada in 2016 for personal benefits".
4 days ago · Khaira in his statement disclosed that the foreign funding of $1,19,000 was raised during an overseas fund-raising campaign in the USA organised by AAP, in April-May, 2015 just before the...
