The Directorate of Enforcement (ED) has taken a significant step in the fight against corruption and money laundering by filing a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The case, which involves Surjit Singh Grewal, a retired SSP of the Punjab Police, and others, focuses on the accumulation of disproportionate assets during Grewal’s tenure as a public servant. The ED’s efforts have resulted in the attachment of proceeds of crime worth Rs. 4.07 Crore, marking a significant milestone in the pursuit of justice.
Surjit Singh Grewal, during his service as SSP Punjab Police, allegedly exploited his official position to acquire movable and immovable properties exceeding his lawful income. These assets were registered in his name, as well as in the names of his family members, relatives, and friends. The ED initiated a money laundering investigation based on an FIR and chargesheet filed by the Vigilance Bureau, Patiala, which implicated Grewal and his associates in various offences under the P.C. Act and IPC.
The Special PMLA Court, SAS Nagar, Punjab, has acknowledged the Prosecution Complaint and has issued summons to the accused individuals, scheduling their appearance for 28th July 2023. This development underscores the commitment of the judicial system to hold public servants accountable for their actions and ensure a fair and transparent trial.
The Enforcement Directorate has been relentless in its pursuit of justice and has managed to identify proceeds of crime worth Rs. 4.07 Crore in this case. These assets have been completely attached by the ED, with the confirmation of the attachment by the Adjudicating Authority. This outcome showcases the effectiveness of the ED’s investigative capabilities and their dedication to combating financial irregularities and corruption.
The prosecution of Surjit Singh Grewal, a retired SSP of the Punjab Police, and others involved in the accumulation of disproportionate assets sends a strong message that the law will not tolerate corruption and money laundering. The ED’s swift action and successful attachment of proceeds of crime highlight the importance of effective enforcement agencies in upholding the integrity of public service and ensuring that those who abuse their positions are held accountable. The upcoming trial will be a crucial step towards delivering justice and restoring faith in the system.
