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According to investigative agencies, at least 35 crores of rupees have been deposited in the bank account of Daljit Singh Kalsi, a close associate of Amritpal Singh, who was arrested from Gurugram, in the last two years, in which crores of rupees have been transferred. The investigation found that calls were made or received on Kalsi’s phone to about two dozen mobile phone numbers in Pakistan.
The Indian Express report quoted an official as saying that Amritpal and his close associates were in the process of forming an independent army of armed supporters named Anandpur Khalsa Force (AKF). Sources in the agencies said that they have received some videos, in which close associates of Amritpal were traveling in his convoy and AKF. were carrying weapons bearing the logo of Many wore stoles with the AKF logo. Sources said he was seen saying that he did not care about criminal cases that the police could slap him.
According to investigators, Daljit Singh Kalsi, the chief financier of Amritpal and Waris Punjab D, started a company called Sterling India in the early 2000s. It has been discovered that a multi-level marketing company uses an unregulated direct sales route to run Ponzi schemes. He was also on the Board of Directors of Tirumalla Tirupati Multi State Cooperative Credit Society under the alias Sarabjit Singh on April 21, 2018.
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