Close X
Monday, November 25, 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

Delhi reports 300 Covid cases, positivity rate nears 14%

Delhi reports 300 Covid cases, positivity rate nears 14%
Two Covid-19-related deaths have also been reported in the same time span. The positivity rate of the city has risen to 13.79 per cent. The number of active cases stands at 806 out of which 452 patients are being treated in home isolation.

Delhi reports 300 Covid cases, positivity rate nears 14%

38 school girls test Covid positive in UP's Lakhimpur Kheri

38 school girls test Covid positive in UP's Lakhimpur Kheri
Lakhimpur Kheri Chief Medical Officer (CMO), Santosh Gupta, said that one staff member was also found Covid-positive during a contact tracing exercise on Sunday after which the entire campus has been turned into a quarantine centre by the Health department. This is the highest number of new Covid cases reported in a district in a day this year.

38 school girls test Covid positive in UP's Lakhimpur Kheri

BSF recovers 6 kg narcotics dropped by drone in Punjab

BSF recovers 6 kg narcotics dropped by drone in Punjab
During thorough search of the area on Monday, BSF troops recovered six packets, containing 6.27 kg heroin, inside a bag lying in the fields near the village. A motorcycle was also found nearby.

BSF recovers 6 kg narcotics dropped by drone in Punjab

Delhi Police bust Mewat-based gang of sextortionist, 5 held

Delhi Police bust Mewat-based gang of sextortionist, 5 held
According to the police, a 67-year-old man had filed a complaint with the cyber police station in Shahdara district wherein he alleged that on March 18, he had received a WhatsApp video call from an unknown number in which a girl was performing some obscene act.

Delhi Police bust Mewat-based gang of sextortionist, 5 held

2 arrested for murder of Punjab truck driver in Lucknow

2 arrested for murder of Punjab truck driver in Lucknow
The accused -- 19-year-old Rohit Kumar and 26-year-old Kamal -- are residents of Sitapur. During interrogation, Rohit told police that the truck driver Harpinder, 60, originally from Faridkot district, tried to harass him sexually under the influence of alcohol.

2 arrested for murder of Punjab truck driver in Lucknow

Omicron sub-lineage continues to be predominant variant, 349 samples of XBB1.16 detected

Omicron sub-lineage continues to be predominant variant, 349 samples of XBB1.16 detected
XBB 1.16 was first found in January. However, while only two samples were found then, the number rose to 138 in February, and in March till date total 204 samples of this variant have been found through genome sequencing. The highest number of cases of this variant have been found in Maharashtra at 105, followed by Telangana 93, Karnataka 57 and Gujarat 54 as per the data.

Omicron sub-lineage continues to be predominant variant, 349 samples of XBB1.16 detected