Dubious' transactions had been highlighted by SIT. - watsupptoday.com
Dubious' transactions had been highlighted by SIT.
Posted 18 Apr 2023 06:08 PM

Image Source: AGENCIES

18-04-2023
WATSUPPTODAY DESK

The three exceptional analytical reports on the medications issue, which were made public as of late, had scrutinized an unexpected ascent in the properties claimed by then Moga SSP Raj Jit Singh Hundal from 2013 onwards when polluted Overseer Inderjit Singh served under him. The majority of the properties were obtained for the sake of his relatives with cash "acquired or gifted" from companions and family members. A rundown of resources gained by Raj Jit Singh, as referenced in the SIT report, uncovers he purchased five properties, including 7 kanal and 2 marla horticultural land and three private and a modern plot, for Rs 2.85 crore, albeit the genuine worth was a lot higher. Additionally, he acquired 5 kanal and 14 marla rural land. The SIT, which was going by DGP Siddharth Chattopadhyaya with ADGP (presently DGP) Prabodh Kumar and IG (presently AAP MLA) Kunwar Vijay Pratap Singh as its individuals, expressed, "Immense sums were prepared as credits/gifts by Raj Jit Singh. Despite the fact that he suggested the division about these receipts, the monetary limit of the providers is expected to be researched." Harpreet Singh Sidhu, ADGP, STF, who had captured Inderjit Singh in June 2017, and brought up complicity of Raj Jit Singh, in his explanation to the SIT had expressed, "Continues of medication exchange and other criminal operations are being put resources into India and abroad by different people, including police authorities, through people and firms working on the front for genuine financial backers." Properties gained
Land (7 kanal, 2 marla) at Majri town in name of spouse Mukhbir Kaur for Rs 40 lakh on Jan 3, 2013; assets from sibling
Plot (500 sq yd) in Mohali in own name for Rs 20 lakh on Sept 26, 2013; assets from US-based companion Mani Singh
Plot (500 sq yd) in girl Sukhmani's name for Rs 20L on Dec 11, 2013; assets from bank advance
Plot (500 sq yd) in Mohali in Mukhbir Kaur's name for Rs 1.5 crore on Jan 27, 2016; assets from offer of land, Rs 20 lakh from brother by marriage, Rs 49 lakh bank advance
Modern plot (773.33 sq yd) in Mohali in own name for Rs 55 lakh on Oct 27, 2017; assets from offer of land at Raowali
Discarded 7 kanal, 2 marla for Rs 88 lakh Shop in Eco City-2, New Chandigarh for Rs 18 lakh
Agri land in Jalandhar for Rs 84 lakh

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