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In Punjab, the process of attaching property of drug lords and terrorists is going on. And now NIA will attach the property of terrorist Virinder Singh Chahal at Amritsar. Many cases are registered against Virinder Singh Chahal. Virinder Chahal was also a close associate of Jasmeet Singh Hakeemzada, a Dubai-based international drug trafficker and money launderer and Pakistan-based autonomous KLF chief Harmeet Singh alias Ph.D.
Amritsar. National Investigation Agency (NIA), Mohali Special Court Khalistan (Khalistan) Liberation Force (KLF) has ordered the attachment of assets of an accused named in the international drug trafficking and narco-terrorist network. Under these orders, the 24 kanal 14 marla property of Varinder Singh Chahal, the main accused in the 2019 heroin and drug money case in Devidaspura village of Amritsar, is to be attached. NIA officials said that the basis of the FIR registered on May 31, 2019 An investigation into the matter was started.
In this, a young man named Jagbir Singh Samra was given 500 grams heroin (Heroin) And arrested with drug money of 1.20 lakhs. The names of Virender Chahal and Harpreet Singh alias Happy also came up in the investigation. Investigation revealed that Virender Chahal was also a close associate of Jasmeet Singh Hakeemzada, a Dubai-based international drug trafficker and money launderer and Pakistan-based KLF chief Harmeet Singh alias Ph.D.
Heroin was collected from Kashmiri
Investigation revealed that Virinder Singh Chahal, being part of the KLF narco-terror module, was involved in collecting consignments of heroin from Kashmiri drug dealers on the instructions of smuggler Hakeemzada and Ph.D. Narco-terror network of banned terrorist organization KLF located in India by these terrorists Drug smugglers (Drug smugglers) was being driven through
The NIA investigation in the case revealed that the narcotics network promoted by Hakimzada and PhD was extensive and included drug smugglers/terrorist goons and hawala operators based in Punjab, Jammu and Kashmir and Delhi.
KLF was being strengthened with money
NIA has traced the role of Harmeet Singh alias PhD in this narco-terrorist network. The investigation found that PHD was using this money to radicalize vulnerable youth to expand KLF activities in India and strengthen the organization.
Hakimzada is spreading terror abroad
NIA investigation revealed that the second mastermind, Hakimzada, is involved in promoting narcotics activities internationally and is involved in heroin and drug trafficking across the globe. The US Treasury Department’s Office of Foreign Assets Control (OFAC) has declared him a ‘significant foreign narcotics trafficker’ and imposed financial sanctions against him.
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