Hindustan Times (Jalandhar)

FEMA violations: Jalandhar Cong leader’s house seized

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JALANDHAR : The enforcemen­t directorat­e (ED) seized residentia­l premises of former Jalandhar district (rural) Congress president Sukhwinder Singh Lally at Nangal Shama village for Foreign Exchange Management Act (FEMA) violations. Lally is a close relative of a serving cabinet minister in Punjab, it is learnt. The value of the house is pegged at ₹2 crore. The ED had conducted raids at Lally’s premises on December 6 last year. The ED seized various material and incriminat­ing documents and found that Lally had illegitima­tely purchased a house in Ontario, Canada.

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