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NIA files supplementary chargesheet in KLF narco-terror case ANI | Updated: Apr 09, 2021 04:39 IST
New Delhi [India], April 9 (ANI): The National Investigative Agency (NIA) filed a supplementary charge-sheet in Khalistan Liberation Force (KLF) narco-terror case in NIA Special Court in Mohali in Punjab against Amritsar resident Rajender Singh, Parminder Pal Singh and Jasmeet Singh Hakimzada.
On Thursday, NIA filed a supplementary charge-sheet in KLF Narco-Terror case in the NIA Special Court, Mohali, Punjab against Rajender Singh, Parminder Pal Singh, and Jasmeet Singh Hakimzada, (both originally residents of New Delhi but currently located in Dubai) under sections 120B IPC, sections 25, 27A and 29 of Narcotic Drugs and Psychotropic Substances Act (NDPS) Act, 1985 and section 17 of UA (P) Act.
Mohali: The National Investigation Agency (NIA) filed a supplementary chargesheet against three accused in Khalistan Liberation Force (KLF) narco-terror case in the NIA special court in Mohali on Thursday.
According to NIA official statement, additional charges have been filed against Rajinder Singh alias Ganja of Amritsar, Parminder Pal Singh alias Bobby, and Jasmeet Singh Hakimzada, a Dubai-based international drugs smuggler and money launderer originally from New Delhi. All three have been charged under various sections of the Indian Penal Code and Unlawful Activities (Prevention) Act, it added.
It said investigations revealed that Rajinder used to smuggle heroin to India while Parminder played a crucial role in channelising the proceeds through hawala from India to Dubai. Hakimzada used to further transfer the funds to entities based in Pakistan, which funded banned terrorist organisation KLF for terror activities.