What Charges Have Been Filed Against a Drug Lord’s Wife in Dehradun?
Synopsis
In a significant development, the ED has filed a third chargesheet in Dehradun implicating the wife of a drug trafficking organization member. This article delves into the allegations and the ongoing investigation, revealing the connections to international drug networks and illicit assets.
Key Takeaways
ED files third chargesheet against Amarpreet Kaur Chawla.
Involvement of international drug trafficking organization highlighted.
Provisional Attachment Order issued for assets worth Rs 9.68 crore.
Investigation based on Mutual Legal Assistance from US.
Seizure of 268.22 Bitcoins valued at Rs 130 crore.
Dehradun, December 29 (NationPress) The Enforcement Directorate (ED) has brought forth new evidence by submitting a third chargesheet to a Special Court (PMLA) in Dehradun, implicating the spouse of an alleged member of a global drug trafficking network in a case concerning illicit assets, according to official sources.
Amarpreet Kaur Chawla, the wife of Banmeet Singh, has been cited in the recent charges filed on December 24 at the Special Court (PMLA), as per the statement released by the official.
Throughout the investigation, the ED uncovered that several properties acquired by the drug trafficking organization using Proceeds of Crime (POC) were recorded under Amanpreet Kaur’s name.
“In light of these discoveries, the ED has issued a Provisional Attachment Order regarding assets worth Rs 9.68 crore on July 18, 2024, in accordance with the provisions of the PMLA, 2002,” stated the ED.
The investigation commenced following a Mutual Legal Assistance request from US authorities, invoking a specific clause of section 2(ra) of PMLA, 2002, indicating a crime with international ramifications.
The identified offences align with the NDPS Act. Two brothers, Banmeet Singh and Parvinder Singh, along with other accomplices, were operating an international drug trafficking syndicate known as the Singh DTO (Drug Trafficking Organisation).
“They utilized vendor marketing platforms on the dark web, numerous free listings on public web pages, and a network of narcotics and controlled substance distributors to distribute drugs across the US, the UK, and other European nations,” the ED reported.
The Singh Organization funneled the proceeds from drug sales on dark web platforms, subsequently laundering the funds via cryptocurrency transactions, as per the ED.
Both brothers operated under the alias “Liston” across various dark web markets such as Silk Road 1, Alpha Bay, and Hansa, according to the ED.
To date, the ED has seized approximately 268.22 Bitcoins, valued around Rs 130 crore, based on information provided by Parvinder Singh, who is currently in judicial custody alongside his brother.
Previously, the ED had filed Prosecution Complaints against the primary accused, Parvinder Singh and Banmeet Singh, on June 24, 2024, and July 26, 2024, respectively, with the Special Court (PMLA) in Dehradun already acknowledging these on July 2, 2024, and July 27, 2024.
The Court has previously established charges against Banmeet Singh through its directive dated March 22, 2025.
Point of View
This investigation by the ED underscores the ongoing battle against drug trafficking and the global implications tied to such illicit activities. It highlights the need for stringent measures to combat drug-related crimes that affect society at large.
NationPress
20 Jun 2026
Frequently Asked Questions
Who is Amarpreet Kaur Chawla?
Amarpreet Kaur Chawla is the wife of Banmeet Singh, a member of an international drug trafficking organization, who has been named in a chargesheet filed by the ED.
What is the significance of the charges filed by the ED?
The charges filed by the ED highlight the involvement of organized crime in drug trafficking and the laundering of illicit proceeds, reflecting the seriousness of the issue.
What actions have been taken by the ED?
The ED has filed multiple chargesheets, issued a Provisional Attachment Order for assets, and seized significant amounts of cryptocurrency linked to the drug trafficking operations.
What is the Singh DTO?
The Singh DTO is a drug trafficking organization operated by Banmeet Singh and his brother, involved in the international distribution of narcotics.
How did the investigation begin?
The investigation was initiated based on a Mutual Legal Assistance request from US authorities, highlighting the cross-border implications of the alleged crimes.
