ED summons three top fashion designers in PMLA case against Khaira
The Enforcement Directorate (ED) has summoned three top fashion designers of the country -- Ritu Kumar, Sabyasachi Mukherjee and Manish Malhotra -- in connection with a money laundering case against Bholath legislator Sukhpal Singh Khaira, official sources said on Wednesday.
They said the fashion designers have been sent notices to appear for questioning before the central probe agency in Delhi later this week. The three could not be reached for a comment.
The summonses are related to a money laundering case against Khaira and his family members. The agency had conducted searches against the accused in March.
Khaira was a rebel Aam Aadmi Party (AAP) MLA when the raids were carried out. He has recently re-joined the Congress. He won the election on an AAP ticket in 2017. However, he resigned from the primary membership of the Arvind Kejriwal-led party in January 2019 and floated his own outfit, the Punjab Ekta Party.
The ED has alleged that Khaira is an “associate” of drug case convicts and fake passport racketeers.
The 56-year-old politician has denied any wrongdoing and said he is being targeted by central agencies as he has been vocal against the Centre’s three new farm laws.
The case against him pertains to the probe in a 2015 Fazilka drugs smuggling incident in which 1,800 gms of heroin, 24 gold biscuits, two weapons, 26 live cartridges and two Pakistani SIM cards were seized by security agencies from a gang of international drug smugglers.
The sources said the ED has found that certain payments, including in cash, were allegedly made to the three designers and hence, the agency wants to know their version of the transactions and record their statements.
The payments, purportedly made during 2018-19, run into a few lakhs of rupees and are linked to Khaira, they said.
The ED had filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA) against Khaira and others after studying a Punjab Police FIR.
“The drugs were smuggled through the India-Pakistan border and one of the kingpins of the syndicate is in the UK.
“Khaira was actively aiding and supporting the gang of international smugglers and enjoying the proceeds of crime,” the agency has alleged.