Tribune News Service
Chandigarh, December 5
On Friday, the NIA filed a supplementary chargesheet in the KLF narco-terror case in the NIA Special Court, Mohali under Section 120B of the IPC and Sections 25, 27, 27A and 29 of the Narcotic Drugs and Psychotropic Substances Act, against narco-terrorist Dharminder Singh of Moga.
The accused used to receive heroin smuggled from Pakistan from accused Jajbir Singh Samra and further sell it to local traffickers. The proceeds so generated used to be deposited with Jajbir Singh for further strengthening the activities of the KLF.
Earlier, a chargesheet was filed on May 29 against 10 accused in the Special NIA court, Mohali.
Role of Harmeet Singh, 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 strengthen the terrorist activities of the KLF.
The 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 the behest of Harmeet Singh and Jasmeet Singh Hakimzada.
Further investigation against the absconding accused is under way.