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

Lawrence Bishnoi gang member held in Goa

Lawrence Bishnoi gang member held in Goa
North Goa Superintendent of Police Nidhin Valsan said that Panaji Town Police station and Sardarpura Police station (Rajasthan) personnel nabbed wanted criminal Pavan Solanki, a native of Mandor in Rajasthan's Jodhpur.

Lawrence Bishnoi gang member held in Goa

Examine situation at micro level, Centre to six states reporting rising Covid cases

Examine situation at micro level, Centre to six states reporting rising Covid cases
The Health Ministry has advised that state should examine the situation of Covid-19 at micro level (district & sub-districts) and maintain focus on implementation of necessary measures for prompt and effective management of Covid-19 duly ensuring effective compliance with various advisories issued by the Ministry.

Examine situation at micro level, Centre to six states reporting rising Covid cases

Delhi airport witnesses chaos, passengers complain about long waiting hours

Delhi airport witnesses chaos, passengers complain about long waiting hours
As per the latest data, nearly 1.25 crore passengers were carried by the domestic airlines during January, 2023 in the country as against 64 lakh during the same period last year. The passenger load factor or occupancy of the airlines remained on the higher side in the range of 80 to 90 per cent.

Delhi airport witnesses chaos, passengers complain about long waiting hours

Gang of cyber cheats busted in Delhi, 4 arrested

Gang of cyber cheats busted in Delhi, 4 arrested
The accused were identified as Hardeep Harnal (35), a resident of Mohali, Punjab; Himanshu Verma (27), a resident of Sitapur, Uttar Pradesh; Sharafat Ali (29), a resident of Ambala, Haryana; and Sagar Bagga (30), a resident of Rohini in Delhi.

Gang of cyber cheats busted in Delhi, 4 arrested

AI urination case: Accused Shankar Mishra moves Delhi HC against 'unruly passenger' tag

AI urination case: Accused Shankar Mishra moves Delhi HC against 'unruly passenger' tag
Mishra, who was arrested by the Delhi Police from Bengaluru on January 7 for allegedly urinating on a 70-year-old woman while in a drunken state on a flight last November, was granted bail on January 31 by national capital's Patiala House Court.

AI urination case: Accused Shankar Mishra moves Delhi HC against 'unruly passenger' tag

Woman held at IGI with over 2 kg amphetamine

Woman held at IGI with over 2 kg amphetamine
NCB Deputy Director General Gyaneshwar Singh said the woman was identified as Syeeda Abida. She had plans to travel from Delhi to Doha by a Qatar Airline flight but was apprehended at IGI Airport on March 10.

Woman held at IGI with over 2 kg amphetamine