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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-12-22      浏览次数:911次
Punjab Minister Bikram Majithia Summoned for Questioning Over Money Laundering in Drugs Case
 
Mon, Dec 22, 2014
 
http://www.ndtv.com/article/india/punjab-minister-bikram-majithia-summoned-for-questioning-over-money-laundering-in-drugs-case-637783

A political storm is brewing over the Enforcement Directorate's summons to Punjab's cabinet minister Bikram Singh Majithia in connection with a money laundering case. The agency is investigating the international money transaction link in the multi-crore drugs racket detected by the Punjab Police last year.

 

The ED has summoned Mr Majithia for questioning on December 26 in Jalandhar.

 

Mr Majithia's name had surfaced after Jagdish Bhola, a man arrested near Delhi last year for drugs trade, alleged in court that it was being run under the minister's patronage and the full knowledge of the state police. The summons to him is based on the statements of Bhola and Bittu Aulakh, a local politician from Ajnala, who was also arrested for links with drug smugglers.

 

The revenue minister is the brother-in-law of Punjab's Deputy Chief Minister Sukhbir Singh Badal. After the controversy broke, he divested of the NRI Affairs portfolio and had to relinquish the post of the president of Youth Wing of the Akali Dal. Mr Majithia had denied the allegations.

 

Today, he said he would cooperate fully with the Enforcement Directorate.

 
The opposition has demanded Mr Majithia's immediate resignation.
 

"The Enforcement Directorate can only interrogate on money laundering, but there are more serious charges of abetting," said Partap Bajwa, chief of Punjab state Congress, today. "I appeal to the Prime Minister, if you really want a thorough probe, either the CBI or a sitting judge should monitor entire thing."

 

"He must resign from the ministry and the inquiry should be shifted out of Punjab immediately," said senior advocate and Aam Aadmi Party member HS Phoolka.

 

Reacting to the summons, Punjab Chief Minister Parkash Singh Badal said, "Summons doesn't mean a person is a criminal". But earlier this year, Mr Badal had sacked cabinet colleague Sarwan Singh Phillaur after his son was summoned by the ED in the same case.

 

Drugs became a key issue during the Lok Sabha polls, when the Opposition Congress and the Aam Aadmi Party had raked up the alleged involvement of politicians from the ruling party.

 

Though the ED had been accused of dragging its feet on issuing summons to Mr Majithia ever since the Narendra Modi government came to power, its move is being seen as another sign of deteriorating ties between the Akali Dal and the BJP.