PATIALA: Aspecial CBI courtroom of N S Gill in Mohali on Thursday rejected the common bail plea moved by means of former vice chairman of the Goraya municipal council Gurmesh Kumar Gaba, who is one of the accused within the multicrore synthetic drug racket run by means of wrestler-turned-cop-turneddrug kingpin Jagdish Bhola.
Earlier, Gaba’s plea for anticipatory bail have been rejected by means of the district courtroom of Patiala, then the Punjab and Haryana prime courtroom and later the Supreme Court. Following this, he had surrendered prior to the prime courtroom on May 31, this yr, and filed a petition for normal bail prior to the special CBI courtroom.
Gaba, who's a son of former president of the Goraya municipal frame Chunni Lal Gaba, and his family members face allegations of accumulating wealth beyond known sources of their income by means of indulging in drug business and then laundering the proceeds of the crime and parking the similar in both movable and immovable properties. As consistent with the chargesheet, Gurmesh’s brother Gurjit had despatched a package deal containing pseudoephedrine, a banned substance, price over Rs 150 crore to Canada and the cash generated from the business was once utilized by Gurmesh to buy properties.
The Gaba circle of relatives had even surrendered Rs 16.five crore all over income tax raids and the supply of this cash may never be traced. The circle of relatives’s assets price more than Rs 100 crore was once confiscated by means of the enforcement directorate (ED).
As consistent with documents to be had with the ED, the circle of relatives owns more than 115 prime properties price more than Rs 200 crore across north India, together with more than a few industry institutions like a cold garage chain in Doaba, actual property industry and ice-manufacturing and pharmaceutical companies in Una and Baddi of Himachal Pradesh.
Earlier, Gaba’s plea for anticipatory bail have been rejected by means of the district courtroom of Patiala, then the Punjab and Haryana prime courtroom and later the Supreme Court. Following this, he had surrendered prior to the prime courtroom on May 31, this yr, and filed a petition for normal bail prior to the special CBI courtroom.
Gaba, who's a son of former president of the Goraya municipal frame Chunni Lal Gaba, and his family members face allegations of accumulating wealth beyond known sources of their income by means of indulging in drug business and then laundering the proceeds of the crime and parking the similar in both movable and immovable properties. As consistent with the chargesheet, Gurmesh’s brother Gurjit had despatched a package deal containing pseudoephedrine, a banned substance, price over Rs 150 crore to Canada and the cash generated from the business was once utilized by Gurmesh to buy properties.
The Gaba circle of relatives had even surrendered Rs 16.five crore all over income tax raids and the supply of this cash may never be traced. The circle of relatives’s assets price more than Rs 100 crore was once confiscated by means of the enforcement directorate (ED).
As consistent with documents to be had with the ED, the circle of relatives owns more than 115 prime properties price more than Rs 200 crore across north India, together with more than a few industry institutions like a cold garage chain in Doaba, actual property industry and ice-manufacturing and pharmaceutical companies in Una and Baddi of Himachal Pradesh.
No bail for former vice-president of Goraya civic body
![No bail for former vice-president of Goraya civic body]()
Reviewed by Kailash
on
June 08, 2018
Rating:
