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CBI court issues arrest warrant against Varinder Singh

Press Trust of India  |  Mohali (Pb) 

A special here today issued an arrest warrant against Varinder Singh alias Raja, whose bail plea was recently cancelled by the Supreme Court, for failing to appear before it in a money laundering case.

The case was registered by the (ED) against dismissed Police DSP Jagdish Singh Bhola and others.


Raja, who had to attend today's hearing, has moved an application to get exemption from personal appearance in

After the special public prosecutor of the ED apprised the of the SC's order in connection with the cancellation of Raja's bail application, the issued the arrest warrant.

The also issued notice to Delhi-resident Kamaljit Singh, who has furnished Raja's bail bond and surety bond.

The and High had granted bail to Raja in 2015 in the case under the Prevention of Money Laundering Act (PMLA) registered by the ED in 2013.

Today, ED deputy director Niranjan Singh was to record his statement against the accused including Raja, Bittu Aulakh and Mani Gill in their presence in the

Now, the posted the matter to August 19.

Meanwhile, the ED has also moved two separate 'Letters of Request' under Section 57 of the with request to the UK and Canada authorities to give details of properties of the accused in the drug case including Bhola, Jagjit Chahal and Bittu Aulakh.

The other accused, former minister Swaran Singh Phillaur and his son, also moved applications for anticipatory bail on which hearing would take place on August 16.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

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