NIA files supplementary chargesheet in Khalistan Liberation Front Narco Terror case

NIA on Friday filed a supplementary charge-sheet in Khalistan Liberation Front Narco-Terror Case at NIA Special Court, Mohali, Punjab. “Chargesheet was filed u/s 120B IPC, sections 25, 27, 27A and 29 of Narcotic Drugs and Psychotropic Substances Act, 1985 against narco-terrorist  Dharminder Singh @ Dhana, 32 years r/o Distt. Moga, Punjab. accused used to receive Heroin smuggled from Pakistan from accused Jajbir Singh Samra and furr distributed and sold it to local traffickers. money generated used to be deposited with Jajbir Singh for furr strengning activities of KLF,” NIA spokesperson said.

“Earlier,  a chargesheet was filed on   29.05.2020 against ten accused persons namely  (i) Jajbir Singh Samra, (ii) Harpreet Singh @ Happy, (iii) Varinder Singh Chahal, (iv) Nirmal Singh @ Neeldhari, (v) Satpal Singh, (vi) Hiralal, (vii) Harjit Singh @ Bagga, (viii) Jasmeet Singh Hakimzada, (ix) Harmeet Singh @ Ph.D. and (x) Jasbir Singh @ Shera u/s 120B of IPC, Sections 13, 17, 18 & 40 of UA (P) Act, Section  21, 25, 27 A, 29 of NDPS Act in Special NIA Court, Mohali, Punjab,” NIA added

It furr added that case arose out of PS Tarsikka, Amritsar (Rural) FIR . 75 dated 31.05.2020 under sections 21 & 29 of NDPS Act. It pertains to seizure of 500 gms of Heroin and drug money Rs. 1,20,000 (Rupees One Lakh Twenty Thousand) on 31.05.2020 from accused Jajbir Singh Samra and two ors. case was re-registered by NIA as RC-03/2020/NIA/DLI on 22.01.2020 and an investigation was taken up. 

“Role of Harmeet Singh, Ph.D, Pakistan-based self-styled Chief of Khalistan Liberation Force (KLF) and Jasmeet Singh Hakimzada, a Dubai-based international drugs smuggler and money launderer, has prominently emerged in running a Narco-terror network to strengn terrorist activities of KLF. investigation has revealed that a network of persons consisting of narco-traffickers, militant elements and Hawala Operatives based in Punjab, Delhi and Dubai was operating at behest of Harmeet Singh, Ph.D and Jasmeet Singh Hakimzada,” NIA added. 

(Im Credits: PTI)