NEW DELHI, Mar 21:
The National Investigation Agency (NIA) today filed its first charge sheet against 12 people, found to having links with pro-Khalistan outfits and Pakistan-based conspirators, in one of the three terror-gangster nexus cases being probed by the agency.
The agency is investigating 10 more people for their alleged role in the terror conspiracy, including plans to eliminate certain leaders, singers and businessmen to terrorise people, extort money from them and create a sensation, a spokesperson of the federal agency said.
The official said the investigation has revealed links of the charge-sheeted accused with the proscribed Khalistan Tiger Force and its operative Arshdeep Singh Gill alias Arsh Dala, a listed “Individual Terrorist”.
Besides being in contact with Pakistan-based conspirators, the accused were in touch with pro-Khalistan elements based in Canada and other countries, the spokesman said.
The charge sheet, filed in a court here, was against Gill, Gaurav Patyal, Sukhpreet Buddha, Kaushal Choudhary, Amit Dagar, Naveen Bali, Chhotu Bhat, Asif Khan, Jagga Takhatmal, Tillu Tajpuria, Bhupi Rana and Sandeep Bandar.
“The charge sheet against them followed six months of extensive searches and examination of around 100 members of different organised crime support networks by the NIA at 91 locations in Punjab, Haryana, Uttar Pradesh and Delhi, across 25 districts leading to the seizure of large amounts of incriminating materials,” the spokesperson said.
The NIA said it has also unearthed centres created for harbouring the gang members and stocking weapons for them in various places across Haryana and Punjab.
Around 20 weapons, 527 rounds of ammunition, 195 digital devices and 281 documents were seized in these raids and searches, while three immovable properties and three movable properties have been attached under relevant sections of the Unlawful Activities (Prevention) Act. (PTI)