
Jalandhar Contractor Amit Bajaj Among Those Under Scanner
Jalandhar, 09 June (H.S.): The Enforcement
Directorate (ED) on Tuesday carried out simultaneous search operations at six
locations across Punjab, Uttar Pradesh and the Delhi-NCR region in connection
with an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
The raids are linked to a case involving Hampton Sky Realty Ltd.
ED teams conducted searches at residential and business
premises of individuals and entities under investigation in Ludhiana and
Jalandhar in Punjab, Bareilly in Uttar Pradesh, and the Delhi-Noida region.
Among those searched was the residence of Municipal
Corporation contractor Amit Bajaj in New Jawahar Nagar, Jalandhar. Amit Bajaj
and his elder brother, Inderjit Bajaj, are considered prominent contractors who
have undertaken projects for municipal corporations and various government
departments in Jalandhar, Ludhiana, Mohali and several other locations,
including Gujarat. The brothers are also reportedly associated with
organisations engaged in providing outsourced manpower services.
According to sources, the Bajaj brothers have maintained
close ties with leaders of different political parties over the years. It is
also claimed that they financially supported several programmes of the Aam
Aadmi Party (AAP) and provided assistance during election campaigns. They were
often seen attending meetings with senior party leaders.
Sources further claim that even before the AAP
government came to power in Punjab, the brothers had close relations with
leaders of other political parties. Former Punjab Chief Minister Parkash Singh
Badal was reportedly known to visit their residence ahead of elections. They
were also believed to have maintained good relations with Congress leaders
during the previous regime.
Reacting to the ED action, Arvind Kejriwal said that the
agency was once again targeting Hindu traders in Punjab through its raids. He
urged traders not to panic and asserted that the Punjab Government stood firmly
with them and would support them in facing the ED's actions.
The search operations were still underway. The ED has not yet disclosed any
details regarding recoveries or specific findings from the raids. A clearer
picture of the case is expected to emerge once the investigation progresses
further.
Hindusthan Samachar / GURSHARAN SINGH