SAD seeks probe into misappropriation of seized hawala money

Image
Press Trust of India Chandigarh
Last Updated : Apr 01 2019 | 8:30 PM IST

The Shiromani Akali Dal (SAD) on Monday urged the Punjab chief electoral officer to order a probe into the allegations of a church priest who had accused the police of misappropriation of seized hawala money.

"The SAD asked Punjab's CEO to order an independent probe into the misappropriation of Rs 6.6 crore from a priest. This seemed to have happened with the connivance of the Congress party and its leaders and could be used to influence voters," a delegation of Akali Dal leaders alleged after meeting Chief Electoral Officer S Karuna Raju here.

On Saturday, the Punjab police had claimed to have recovered Rs 9.66 crore of "hawala" money from six people, including a church priest, Anthony, in Doraha city of Ludhiana district. The next day, Anthony held a press conference accusing the Khanna police of showing Rs 9.66 crore instead of the Rs 16.65 crore seized from them and claimed that the cash was accounted for. The police, however, had described these allegations as "baseless".

The Akail delegation that met the Punjab chief electoral officer included leaders like Daljit Singh Cheema, Sikander Singh Maluka and Charanjit Singh Brar.

"We have reason to believe that the remaining Rs 6.99 crore has been misappropriated at the instance of the Congress party and will be used to influence voters. The Election Commission needs to take strong notice of this and order an independent probe to ensure this money is not misused against their political rivals in the forthcoming parliamentary poll, Cheema said.

Meanwhile, the Akali Dal also sought withdrawal of the directions of the chief electoral officer to the police to take appropriate action against prominent Akali leaders and workers who blocked roads during a dharna in 2017.

The SAD delegation called the instructions "unfair". It said the protest had occurred after a "dastardly" attack on Akali leaders and workers in Makhu town of Ferozepur district following rejection of their nomination papers in the civic body elections. They claimed that false cases were registered against the senior Akali leadership and workers.

Notably, three RTI activists, in a complaint sent to the Punjab CEO, had claimed that senior Akali leaders, including Sukhbir Badal and Bikram Singh Majithia, were booked under cognizable offences for blocking national and state highways in December 2017 and they were yet to be arrested as they had not secured bail.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 01 2019 | 8:30 PM IST

Next Story