The National Investigation Agency (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 hawala to additional the actions of banned terrorist organisation Khalistan Liberation Force (KLF), an official mentioned.
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 at the moment residing in Dubai, underneath sections of the Indian Penal Code (IPC), the Narcotic Drugs and Psychotropic Substances (NDPS) Act and the Unlawful Activities (Prevention) Act (UAPA), the NIA official mentioned.
The case pertains to the seizure of 500 grams of heroin and drug proceeds amounting to about Rs 1,20,000 in May final 12 months from one Jajbir Singh Samra and two others.
The National Investigation Agency (NIA) re-registered the case and filed a chargesheet towards 10 accused underneath numerous sections of the IPC, the NDPS Act and the UAPA.
Rajender was instrumental in promoting the smuggled heroin in India, whereas Parminder performed an essential function in channelling the proceeds by hawala from India to Dubai, the NIA official mentioned.
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 mentioned.
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 mentioned.
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 mentioned.
Further investigation towards the lacking accused continues.