ED has filed a charge sheet against IAS Paramjit Singh in Chandigarh District Court.
Ravi Atwal, Chandigarh. Now a case of money laundering will also be filed against IAS officer Paramjit Singh, who was caught on charges of taking a bribe of Rs 2 lakh four years ago. The Enforcement Directorate (ED) has filed a charge sheet against him in the Chandigarh district court.
Four years ago, CBI had caught him on charges of demanding a bribe of Rs 2 lakh in the name of promotion. Then he was posted as Director in Punjab Transport Department. Another employee of the department had filed a complaint against him. After being caught in this case, CBI had also started investigation against him for disproportionate assets.
During the investigation, CBI had recovered Rs 49 lakh cash from his house. CBI then investigated his income, expenses and assets and found that he had created 1228 percent more wealth. He had Rs 59 lakh which was unaccounted for. Therefore, in September 2022, an FIR was also registered against him on charges of amassing disproportionate assets.
After cases of bribery and disproportionate assets were registered against him, ED also started investigation. ED filed a case of money laundering against him and the investigating agency started investigating his black money. After nearly four years of investigation, ED has now filed a charge sheet against him in the Chandigarh District Court.
If caught in bribery case, layers will be revealed
On January 28, 2022, a single employee of the department had given a complaint to the CBI against Paramjit Singh. He said that his promotion was pending and Paramjit Singh was the head of the departmental promotion committee. In such a situation, he talked to him about promotion, but Paramjeet misused his authority and demanded a bribe of Rs 5 lakh from him.
Later he agreed to take Rs 2 lakh. Here, the matter reached CBI. CBI again laid a trap and arrested Paramjeet. After being caught in this case, his layers started being revealed. A case of disproportionate assets was also registered against him and now a case of money laundering will also be filed against him.
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