NIA Exposes Funding Of Terrorist Organization KLF
NIA exposes funding of terrorist organization KLF from heroin smuggling; Network spread across Punjab-Delhi and Dubai.
The National Investigation Agency (NIA) has submitted a supplementary challan in Mohali’s Special Court against the three accused in connection with the Khalistan Liberation Force (KLF) Narco Terror Case.
The investigating agency has revealed that the accused were instrumental in the heroin smuggling happening in India and its money was used to help the terrorist organization Khalistan Liberation Force (KLF).
The accused named in the charge sheet include Rajinder Singh alias Ganja resident Amritsar, Parminder Pal Singh alias Bobby and Jasmeet Singh Hakimzada.
NIA exposes funding of terrorist organization: Hakimzada is a resident of New Delhi and is currently in Dubai.
The NIA said that charges have been made against the three accused under the IPC and the Un-Law Full Activities (Prevention) Act.
Accused Rajender Singh was instrumental in selling smuggled heroin in India, while Parminder Pal Singh played a key role in boosting earnings from India to Dubai through hawala.
At the same time, he said that Jasmeet Singh Hakimzada used to transfer money to Dubai-based international drug traffickers and money launderers based in Pakistan.
They used the money to help the activities of the banned terrorist organization (KLF).The entire network running at the behest of Harmeet Singh and Hakimzada.
Hakimzada has played a key role in running the Narco Terror Network to strengthen the terrorist activities of the banned organization in association with KLF chief sitting in Pakistan Harmeet Singh.
At the behest of Harmeet Singh and Hakimzada, a network of narcotics, terrorists, and hawala operatives is working in Punjab, Delhi, and Dubai which are involved in activities against India.
This is the case.
The case was registered by the Punjab Police on 31 May 2020. In which 500 lakhs of heroin and narcotics money was recovered from the accused Jajbir Singh Samra and two other accused.
The case was later taken over by the NIA. After completion of the investigation, the NIA had filed a charge sheet against the 10 accused in the case.
