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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The injured have been admitted to a nearby hospital. Chief minister Yogi Adityanath has expressed grief at the incident and directed officials to ensure proper treatment to the injured.
Police recovered 50,000 yaba tablets and 200 grams of heroin from an ambulance during the operation. Upon intercepting the vehicle, the consignment of contraband substances was recovered. "We estimate the market value of these drugs to be 14.10 crore," the police officer added.
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Mentioning high footfalls at airport terminals, SpiceJet has an advisory to passengers asking them to reach early and carry not more than one hand baggage of up to 7 kilograms. About Delhi airport, the airline said due to high footfalls, check-in and boarding is expected to take much longer than usual.
Also in attendance were Union Home Minister Amit Shah, Defence Minister Rajnath Singh and former Congress chief Sonia Gandhi. On December 13, 2001, Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) terrorists had attacked the Parliament complex, in which nine persons including police and security personnel were killed.
