Cheema involved in money laundering: Conman Davinder

  • HT Correspondent, Hindustan Times, Chandigarh
  • Updated: Dec 03, 2014 10:21 IST

The ongoing dispute between conman Davinder Singh Gill and suspended IG Gautam Cheema got murkier on Tuesday with the former accusing the other and his three aides of money laundering.

Gill has filed a written complaint with the Enforcement Directorate levelling the allegation.

In his complaint, Gill has accused Cheema and Ajay Chaudhary, suspended CEO of the Ambala cantonment board, of money laundering and sending their black money to various foreign countries through Sunny Garg and Harsh Mehta, who he has termed as bookies in his complaint.

Addressing a press conference on Tuesday, Gill alleged that Cheema was using his power and position against him and along with Chaudhary was conspiring to kill him.

Claiming innocence, he accused the police of falsely implicating him. “Police are equally responsible in fabrication of facts. All cases registered against me were the result of pressure tactics by Cheema and Chaudhary,” Gill alleged.

He further denied having any personal relationship with Rashmi Negi, on whose complaint Gill was booked for rape by Panchkula Police. “She was planted against me. I have got proofs that Rashmi stole my cheque for Rs 15 lakh, and would present that in court,” Gill added.

Refuting the allegations, Cheema stated, “Davinder has a habit of cooking up stories. He should have given the proof against us in the high court. As now he has moved a complaint to the ED, the authorities should inquire into the matter.”

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