The alleged hawala dealer Chetan Gupta, Delhi-based businessman, was caught on camera revealing the connection of Natwar Singh and his wife in money laundering operation.

The CNN-IBN has exposed the connection by doing a sting operation on Chetan Gupta. Gupta said on camera that that he was involved in the money laundering operations for Natwar Singh and his wife Herminder Kumari.

Gupta said on CNN IBN camera:

Normally what happen is that I would take the number from Natwar Singh or Mrs Natwar Singh and give it to Jatin Kothari. He would get the money transferred.

They used to call me to say that the money has been transferred. I would wait for two days and then ask Natwar Singh to check that they received it or not. Once they confirmed that it is received, I would confirm it to Jatin.

On May 17, Gupta, Punjab vigilance bureau arrested Gupta in connection with the Rs 3,000 crore Ludhiana City Centre Scam that alleged happened in Congress rule in Punjab.

Gupta has shockingly revealed that Natwar Singh and his family deposited their black money with him. He siphoned the black money to their foreign bank accounts through Jatin Kothari, who is a hawala broker and diamond merchant.

Natwar’s wife who is former Punjab chief minister Amarinder Singh’s sister, even bought a flat with the black money. On the other hand, Natwar Singh said on this episode that he knew Chetan Gupta but he is not involved in any money deal with him

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