ED attaches ₹1.36 crore assets of former Punjab civil supplies official in disproportionate assets case

According to officials, the investigation revealed that Singla allegedly acquired substantial assets through illegal gratification during his tenure in public office. The proceeds of crime were reportedly deposited in bank accounts held by him and his family members. Investigators further allege that the funds were layered through various entities and invested in immovable properties to project them as legitimate income.

Under the PMLA framework, provisional attachment is aimed at preventing the disposal or transfer of assets suspected to be derived from unlawful activities while the investigation continues.

Officials stated that further investigation is underway to identify additional assets and examine the money trail. The agency is also scrutinising financial transactions and possible involvement of other individuals or entities connected to the case.