Anti-Terror Probe Company NIA Recordsdata Supplementary Chargesheet Towards three Narco-Traffickers
The case pertains to the seizure of 500 grams of heroin and drug proceeds amounting to about Rs 1,20,000.
New Delhi:
The Nationwide Investigation Company (NIA) on Thursday filed a supplementary chargesheet in opposition to 3 individuals for his or her alleged involvement in promoting smuggled heroin and channelling the proceeds via hawala to additional the actions of banned terrorist organisation Khalistan Liberation Pressure (KLF), an authentic stated.
The supplementary charge-sheet was once filed in opposition to Rajender Singh, 29, of Amritsar, Parminder Good friend Singh, 47, and Jasmeet Singh Hakimzada, 41, each from New Delhi however these days residing in Dubai, beneath sections of the Indian Penal Code (IPC), the Narcotic Medication and Psychotropic Elements (NDPS) Act and the Illegal Actions (Prevention) Act (UAPA), the NIA authentic stated.
The case pertains to the seizure of 500 grams of heroin and drug proceeds amounting to about Rs 1,20,000 in Might final yr from one Jajbir Singh Samra and two others.
The Nationwide Investigation Company (NIA) re-registered the case and filed a chargesheet in opposition to 10 accused beneath quite a lot of sections of the IPC, the NDPS Act and the UAPA.
Rajender was once instrumental in promoting the smuggled heroin in India, whilst Parminder performed crucial position in channelling the proceeds via hawala from India to Dubai, the NIA authentic stated.
Jasmeet, a Dubai-based global medication smuggler and cash launderer, in flip, transferred the finances to entities founded in Pakistan to additional the actions of banned terrorist organisation KLF, the authentic stated.
Jasmeet and Harmeet Singh, Pakistan-based self-styled KLF leader, were instrumental in operating a narco-terror community to support the terrorist actions of the KLF, the NIA authentic stated.
A community of narco-traffickers, terrorists and hawala operatives founded in Punjab, Delhi and Dubai was once running on the behest of Harmeet and Jasmeet and indulging in subversive actions in opposition to India, the authentic stated.
Additional investigation in opposition to the lacking accused continues.
