The Enforcement Directorate (ED) has taken decisive action against drug trafficking networks in Punjab by attaching substantial property assets belonging to a convicted drug smuggler. In a significant move under anti-money laundering laws, the agency has seized properties valued at approximately Rs 50 lakh linked to Gurdev Singh, who is currently serving a prison sentence for narcotics offenses.
Property Details and Location
The attached property comprises agricultural land measuring 19 kanals and 3 marlas located in the strategic area of Jamsher Khas village, Jalandhar district. This action represents a crucial step in dismantling the financial infrastructure that supports illegal drug operations in the region.
According to official documents, the property has been formally attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The ED's investigation revealed that this agricultural land was acquired using proceeds generated from Gurdev Singh's extensive involvement in drug smuggling activities across Punjab.
Criminal Background and Conviction
Gurdev Singh's criminal involvement in the narcotics trade has been well-documented through multiple legal proceedings. The drug smuggler is currently serving a 12-year prison sentence that was handed down by a special court in Jalandhar. His conviction stems from a significant drug seizure case where authorities intercepted and confiscated 4 kg of heroin that was being transported illegally.
The ED initiated its money laundering investigation based on the First Information Report (FIR) filed by the Punjab Police. The police case provided substantial evidence of Gurdev Singh's central role in coordinating and executing drug trafficking operations, which formed the foundation for the ED's subsequent financial investigation.
Legal Proceedings and Ongoing Investigations
The attachment order was formally issued by the Adjudicating Authority of PMLA in New Delhi on June 21, 2024. This legal validation empowers the Enforcement Directorate to take possession of the identified properties that were determined to be acquired through illicit means.
This case represents part of the broader ongoing crackdown on drug-related money laundering activities in Punjab. Law enforcement agencies continue to collaborate in tracking and seizing assets purchased with profits from narcotics trafficking, aiming to cripple the economic foundations of drug networks operating in the state.
Authorities have emphasized that this action sends a strong message to those involved in drug trafficking that not only will they face criminal prosecution and imprisonment, but their illegally acquired assets will also be systematically identified and confiscated by government agencies.
