Close X
Sunday, November 10, 2024
ADVT 
India

Drug smuggler held guilty by special ED court in Amritsar

Darpan News Desk IANS, 02 Jun, 2023 12:50 PM
  • Drug smuggler held guilty by special ED court in Amritsar

New Delhi, June 2 (IANS) A Special Prevention of Money Laundering Act (PMLA) Court in Jalandhar has awarded four years of rigorous imprisonment to one Mahabir Singh, a drug smuggler in Amritsar for committing the offence of money laundering.

The court while awarding him a jail term also imposed a fine of Rs 20,000 on him.

The ED said that his immovable properties which were earlier attached, were confiscated under Section 8(5) of the PMLA.

The ED initiated PMLA investigation against the accused in 2009 on the basis of an FIR registered at the Sada police station, Amritsar, under various sections of the NDPS Act and the Arms Act.

Singh was earlier convicted under the NDPS Act and was held guilty for possessing 15 kg of heroin.

Investigation conducted by the ED revealed that the proceeds of crime generated from drug trade were invested by the accused in immovable properties which were subsequently attached by the ED.

After investigation, the ED filed a prosecution complaint in 2017 under the provisions of PMLA.

The court found the accused guilty and awarded him a jail term.

MORE India ARTICLES

Life threat issued to Yogi, probe on

Life threat issued to Yogi, probe on
Just after receiving the message the police informed senior officials, including ADG, law and order and ADG, intelligence. Amid the Chief Minister's zero tolerance policy for crime and operation bulldozer to demolish criminals' ill-gotten property, the threat has come as a big challenge for security officials.

Life threat issued to Yogi, probe on

First batch of 278 Indians from war-torn Sudan leave for India under Operation 'Kaveri'

First batch of 278 Indians from war-torn Sudan leave for India under Operation 'Kaveri'
The evacuation process named Operation Kaveri, started on April 23, as apart from INS Sumedha, two Indian Air Force aircraft were sent to bring back Indian citizens stuck in Sudan's capital Khartoum, where civil war broke out on April 15 after its army and paramilitary forces clashed with each other. 

First batch of 278 Indians from war-torn Sudan leave for India under Operation 'Kaveri'

Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website

Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website
The accused were identified as Chife Monday (27) and Igwemma Jame (33), both presently residing in Delhi's Nihal Vihar area. Police said that the accused came to India in 2018 and were staying without valid documents.

Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website

Rahul Gandhi moves Gujarat HC for stay on defamation conviction

Rahul Gandhi moves Gujarat HC for stay on defamation conviction
Gandhi, now disqualified as a parliamentarian, was convicted by a magistrate's court on March 23 for his controversial remark, "All thieves have Modi surname," made during a political campaign in Karnataka's Kolar in 2019. 

Rahul Gandhi moves Gujarat HC for stay on defamation conviction

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others
The probe agency also informed the court that Hyderabad-based CA Butchi Babu Gorantla, Arjun Pandey, and Amandeep Singh Dhall were also mentioned as accused in the final report, which also included a list of witnesses and documents that were used as support. 

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others

Five-time Punjab CM Parkash Singh Badal passes away at 95

Five-time Punjab CM Parkash Singh Badal passes away at 95
A media bulletin from the Fortis Hospital said that Parkash Singh Badal was admitted to the hospital on April 16 with acute exacerbation of bronchial asthma. He was shifted to the medical ICU on April 18 as his respiratory condition worsened.

Five-time Punjab CM Parkash Singh Badal passes away at 95