Brind.

Entities / Person

Kulbir Singh.

Indian businessperson (born 1947, child of Lakhbir Singh)

Seen in 2 reportsLast reported Jul 21

Reports this week: 0
Active events: 0
Connections: 2

What's happening

Gone quiet

No new reports in 90+ days

Kulbir Singh is accused of operating a criminal network in Punjab, specifically from Moga, involved in the human trafficking of Iqbal Singh to Europe.

Some support1 report

Around Kulbir Singh this week

News at the entities that move Kulbir Singh most

Punjab Shared context
ADR analyzed Rajya Sabha MP affidavits, detailing MPs from Andhra Pradesh and Punjab.

Moves Kulbir Singh
11:35

Connections

Strongest first. The bars show how strongly a change on one side reaches the other.

Iqbal Singh Transactional

Kulbir Singh trafficked Iqbal Singh to the UK.

Some supportJul 21

Kulbir Singh → Iqbal Singh
Iqbal Singh → Kulbir Singh
Punjab Shared context

Kulbir Singh operates a criminal network within the geographical context of Punjab.

Some supportJul 21

Kulbir Singh → Punjab
Punjab → Kulbir Singh

History

Events by the month they began

July 2026

1 event

Jul 21, 2026Kulbir Singh is accused of operating a criminal network in Punjab, specifically from Moga, involved in the human trafficking of Iqbal Singh to Europe.