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The NIA has filed a supplementary charge-sheet towards an individual for his alleged involvement in furthering unlawful actions of the outlawed Khalistan Liberation Force (KLF) by promoting medicine smuggled from Pakistan, an official stated on Saturday. The charge-sheet was filed on Friday earlier than a particular NIA courtroom in Mohali beneath sections of the Indian Penal Code (IPC) and Narcotic Drugs and Psychotropic Substances (NDPS) Act towards narco-terrorist Dharminder Singh (32), a National Investigation Agency (NIA) spokesperson stated.
The accused, a resident of Punjab’s Moga district, used to obtain heroin smuggled from Pakistan from Jajbir Singh Samra, after which distribute or promote it to native traffickers, the official stated. The proceeds generated was once deposited with Samra for additional strengthening of the KLF’s actions, the NIA spokesperson stated.
Earlier, a charge-sheet was filed towards 10 individuals in the case Jajbir Samra, Harpreet Singh, Varinder Singh Chahal, Nirmal Singh, Satpal Singh, Hiralal, Harjit Singh, Jasmeet Singh Hakimzada, Harmeet Singh and Jasbir Singh — beneath sections of the IPC, the UA (P) Act and the NDPS Act in the Special NIA Court, Mohali. The case pertains to the seizure of 500 grams of heroin and Rs 1,20,000 drug cash from Samra and two others. The case was re-registered by the NIA. The function of Harmeet Singh, a Pakistan-based self-styled KLF chief, and Jasmeet Singh Hakimzada, a Dubai-based worldwide medicine smuggler and cash launderer, has prominently emerged in operating of a narco-terror community to strengthen the KLF’s terrorist actions, based on the NIA official.
A community of individuals consisting of narco-traffickers, militant components and Hawala operatives based mostly in Punjab, Delhi and Dubai was working on the behest of Harmeet Singh and Hakimzada, the official stated. Further investigation towards the absconding accused is underway.
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