December 5, 2020 11:27:29 pm
The Nationwide Investigation Company NIA has filed a supplementary chargesheet in opposition to an individual for his alleged involvement in furthering unlawful actions of the outlawed Khalistan Liberation Pressure (KLF) by promoting medicine smuggled from Pakistan.
The chargesheet was filed Friday earlier than a particular NIA courtroom in Mohali underneath sections 120-B (felony conspiracy) of the IPC, sections 25, 27, 27A and 29 of Narcotic Medication and Psychotropic Substances (NDPS) in opposition to Dharminder Singh (32).
As per the chargesheet, Dharminder, a resident of Punjab’s Moga district, used to obtain heroin smuggled in from Pakistan from one other accused Jajbir Singh Samra, after which distribute or promote it to native traffickers. The proceeds generated was deposited with Samra for additional strengthening of the KLF’s actions.
Earlier, a chargesheet was filed on Might 29 in opposition to 10 accused — Jajbir Singh Samra, Harpreet Singh alias Completely satisfied, Varinder Singh Chahal, Nirmal Singh alias Neeldhari, Satpal Singh, Hiralal, Harjit Singh alias Bagga, Jasmeet Singh Hakimzada, Harmeet Singh PhD and Jasbir Singh alias Shera — underneath sections of the IPC, the UAPA and the NDPS Act within the Particular NIA Courtroom, Mohali.
The case pertains to seizure of 500 gm of heroin and drug cash Rs. 1.20 lakh from Samra and two others. The case was re-registered by NIA on January 22.
The function of Harmeet Singh PhD, a Pakistan-based self-styled KLF chief (now lifeless), and Jasmeet Singh Hakimzada, a Dubai-based worldwide medicine smuggler and cash launderer, has prominently emerged in working of a narco-terror community to strengthen the KLF’s terrorist actions, in response to the chargesheet. A community of individuals consisting of narco-traffickers, militant components and Hawala operatives primarily based in Punjab, Delhi and Dubai was working on the behest of Harmeet Singh and Hakimzada.
Additional investigation in opposition to the absconding accused is underway.
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