New Delhi: The Nationwide Investigation Company (NIA) on Thursday filed a supplementary chargesheet towards three individuals for his or her alleged involvement in promoting smuggled heroin and channelling the proceeds by means of hawala to additional the actions of banned terrorist organisation Khalistan Liberation Power (KLF), an official stated.
The supplementary charge-sheet was filed towards Rajender Singh, 29, of Amritsar, Parminder Pal Singh, 47, and Jasmeet Singh Hakimzada, 41, each from New Delhi however presently residing in Dubai, below sections of the Indian Penal Code (IPC), the Narcotic Medication and Psychotropic Substances (NDPS) Act and the Illegal Actions (Prevention) Act (UAPA), the NIA official 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 12 months from one Jajbir Singh Samra and two others.
The Nationwide Investigation Company (NIA) re-registered the case and filed a chargesheet towards 10 accused below varied sections of the IPC, the NDPS Act and the UAPA.
Rajender was instrumental in promoting the smuggled heroin in India, whereas Parminder performed an necessary position in channelling the proceeds by means of hawala from India to Dubai, the NIA official stated.
Jasmeet, a Dubai-based worldwide medication smuggler and cash launderer, in flip, transferred the funds to entities based mostly in Pakistan to additional the actions of banned terrorist organisation KLF, the official stated.
Jasmeet and Harmeet Singh, Pakistan-based self-styled KLF chief, have been instrumental in working a narco-terror community to strengthen the terrorist actions of the KLF, the NIA official stated.
A community of narco-traffickers, terrorists and hawala operatives based mostly in Punjab, Delhi and Dubai was working on the behest of Harmeet and Jasmeet and indulging in subversive actions towards India, the official stated.
Additional investigation towards the lacking accused continues.