New Delhi. NIA filed Supplementary Charge-sheet in KLF Narco-Terror Case in the NIA Special Court, Mohali, Punjab against Rajender Singh @ Ganja, (29 years), r/o Amritsar, Parminder Pal Singh @ Bobby (47 Yrs), and Jasmeet Singh Hakimzada, (41 years), both originally r/o New Delhi but currently located in Dubai u/s 120B IPC, sections 25, 27A and 29 of NDPS Act, 1985 and section 17of UA (P) Act.
The case arose out of PS Tarsikka, Amritsar (Rural) FIR dated 31.05.2020 registered under sections 21 & 29 of NDPS Act relating to seizure of 500 grams of Heroin and proceeds of drugs about Rs. 1,20,000 (Rupees One Lakh Twenty Thousand) on 31.05.2020 from accused Jajbir Singh Samra and two other accused persons. NIA had re-registered the case on 22.01.2020 and taken up the investigation. Earlier, after completion of investigation, NIA had filed chargesheet against ten accused persons in the case under various sections of IPC, NDPS Act and UA(P) Act.
Investigation has revealed that chargesheeted accused Rajender Singh @ Ganja was instrumental in selling the smuggled heroin in India, while Parminder Pal Singh @ Bobby had played important role in channelizing the proceeds through hawala from India to Dubai. Jasmeet Singh Hakimzada, a Dubai based international drugs smuggler and money launderer further transferred the funds to entities based in Pakistan to further the activities of banned terrorist organisation KLF. He along with Harmeet Singh @ Ph.D., Pakistan based self-styled Chief of Khalistan Liberation Force (KLF) have been instrumental in running a Narco-terror network to strengthen the terrorist activities of KLF. The investigation has established that a network of narcotraffickers, terrorists and Hawala operatives based in Punjab, Delhi and Dubai was operating at the behest of Harmeet Singh @ Ph.D and Jasmeet Singh Hakimzada and was indulging in subversive activities against India.