Drug smuggler held guilty by special ED court in Amritsar
Darpan News Desk IANS, 02 Jun, 2023 12:50 PM
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.
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Alok Kumar, DCP Special Cell, said: "On April 8, acting on a secret information, the police laid a trap near Ghazipur Subzi Mandi and two key members of the syndicate were finally held with 2 kg of heroin." During questioning, Mohammad Alam disclosed that he had been supplying heroin for the last two years to different people in Delhi, Punjab and Uttar Pradesh.
In the last 24 hours, 441 doses were administered. The country has so far administered 220.66 crore vaccine doses. The active cases stand at 0.09 per cent and the recovery rate is 98.72 per cent.
"During checking, the police recovered 23 packets of heroin, weighing 24.295 kg, concealed in the enclosure of their car windows," the DGP said, adding that another chunk of 12 packets of heroin, weighing 12.620 kg, were recovered from the location disclosed by the accused.
On April 5, the ED had informed special judge Nagpal that it has found fresh evidence indicating Sisodia's involvement in the alleged excise policy scam, and the investigation is at a crucial stage. The court had extended the AAP leader's custody till April 17 in this case.
