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Punjab News The National Investigation Agency (NIA) has seized more than Rs 1.34 crore in cash recovered from the house of drug smuggler Amritpal Singh in Tarn Taran district of Punjab. This cash has been seized under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. In April last year Customs Department (Customs Department) had seized 102.784 kg of heroin worth Rs 700 crore. After this, a charge sheet has been filed against Amritpal Singh.
A plan was made to transfer funds
Amritpal Singh (Amritpal Singh) planned to transfer funds from 2019 to 2021 and deposited it directly into the bank accounts of accused Shahid Ahmed alias Qazi Abdul Wadood and Razi Haider Zaidi. This money was sent secretly. Earlier this matter was registered by the customs department. However, the investigation was later taken over by the NIA.
The consignment of heroin had arrived from Afghanistan
The consignment of heroin was sent on the instructions of Shahid Ahmed, an absconding accused in Dubai. Nazir Ahmed Kani, a resident of Mazar-e-Sharif, Afghanistan, is also involved in this whole game. It was Nazir who sent the consignment of heroin. The consignment was to be delivered to Delhi-based accused Razi Haider Zaidi. After this it was to be sent to different parts of the country. But NIA exposed all this game, due to which these accused did not succeed in anti-national work.
Charge sheet filed against four
On December 16 last year, a charge sheet was filed against Shahid Ahmed, Nazir Ahmed Kani, Razi Hyder Zaidi and Vipin Mittal in this case.
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