500 kg heroin smuggling by Pak through Gujarat, NIA files supplementary chargesheet
Darpan News Desk IANS, 24 Mar, 2022 01:37 PM
New Delhi, March 25 (IANS) The National Investigation Agency (NIA) on Thursday said it has filed a supplementary chargesheet against an accused in connection with a 500-kg heroin smuggling case by people based in Dubai. The drug was smuggled through Pakistan-India sea route.
Earlier, 10 accused persons have been chargesheeted in the case. The chargesheet was filed before a Special Court in Ahmedabad.
The case was initially registered by the Gujarat Anti-Terrorism Squad in 2018.
The case pertains to a criminal conspiracy hatched by the accused based in Dubai and Pakistan for smuggling and distribution of 500 kg of illegal narcotic heroin from Pakistan to Gujarat through the sea route.
This heroin was brought by Pakistani nationals in a Pakistani fishing vessel and was delivered in the Indian territorial waters near Jakhau Port in Kutch.
The NIA had re-registered the case on July 2, 2020.
The accused Shahid Kasam Surma was a close associate of earlier accused persons -- Arshad Razak Sota and Rafik Adam Sumra -- who have been absconding since committing the crime.
Surma had stored, transported and delivered 495 kg of the 500 kg of drugs received from Pakistan to Amritsar, Punjab, through his associates.
A red corner notice was issued against him by the Interpol. He was later deported from Dubai and arrested in this case.
An indication in this regard came on Tuesday when his media advisor Raveen Thukral extended an invite to the media for Amarinder Singh's press briefing in Chandigarh.
Concerned over the manner in which Bollywood is being "targeted" by the Narcotics Control Bureau for the past over one year, Maharashtra Chief Minister Uddhav Thackeray will write to the Prime Minister Narendra Modi on the issue, Maharashtra Minister Nawab Malik said on Tuesday.
After examining the plea, an order was passed by a bench of Justices A.G. Masih and A.K. Verma to enable the prosecuting agency to proceed as per law, an official statement quoting the office of Advocate General A.P.S. Deol said.
With the financial assistance of the US-based United Sikh Mission, a 525 KW capacity solar power plant was commissioned in the holiest of Sikh shrines, Harmandir Sahib, popularly known as Golden Temple, in Amritsar on Tuesday.
The group was also found to have been involved in receiving a substantial part of sale consideration in cash and thereby suppressing the turnover. The seized documents reveal suppression of turnover of around Rs 90 crore per annum. Incriminating documents related to the undisclosed sale of scrap have also been seized, the department said in a statement.
Reacting strongly to the IGI airport authorities sending Darshan Singh Dhaliwal back to the US after denying him entry to India, five-time Punjab Chief Minister Parkash Singh Badal on Tuesday asked Prime Minister Narendra Modi to "intervene personally and effectively" to get the order vacated.