Enforcement Directorate has been asked to look into a complaint of alleged money laundering through 126 bank accounts by the Dubai-based hotelier SP Singh who arranged blood money for the Indians facing gallows for killing a Pakistani.
The complaint says he had learnt that income tax department had traced dealings of around Rs 100 crores by SP Singh and his brother.
The division bench of Justice MM Kumar and Justice Alok Singh has asked the Enforcement Director to decide on the complaint within two months from the date of the receipt of the certified copy of the order.
The Dubai hotelier has been in close touch with police officers, bureaucrats and politicians of Punjab and was even praised by Punjab Pardesh Congress Committee (PPCC) president Amarinder Singh for arranging blood money for Indians facing gallows. SP Singh recently sponsored a sports event organized by the Chandigarh police. He was even honoured by a section of citizens of Chandigarh, who demanded Padma award for him.
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