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.
A 48-year-old man, absconding for the past 10 years in a case of rash driving and endangering people's life, has been nabbed by Delhi Police in South Delhi's Saket area, an official said on Tuesday. The accused has been identified as Shyam Kumar Awasthi, a resident of village Mahgaura near Aligarh in Uttar Pradesh.
A senior police official said that they received a complaint in this respect from a 62-year-old woman that an unknown person sent her friend request. Later, the person shared one international WhatsApp number for chatting. After few days, the same person offered her valuable gifts like an Iphone, gold plated wrist watch etc.
Four of the accused in the case -- Faizal Abdul, Vasif Chaudhary, Sagar Pal and Aniket Sindhe-- were arrested on Monday on the information provided by Mubarak Badia and Chandan, who were arrested for possessing drugs worth Rs 3.97 crore from Surat in November.
In a letter, he apprised the Governor that post of Senior Superintendent of Police in Chandigarh has traditionally been occupied by a Punjab-cadre IPS oficer, while an IAS officer of Haryana cadre had been appointed as the Deputy Commissioner.
The accused is Sunny Dilip Lal Sharma alias Manav Govind. While he had secured an identity in the name of Manav Govind to smuggle gold this time, it was revealed that he had been using six different identities. The DRI team recovered 862 grams of gold worth Rs 46 lakh from him. He was later handed over to the Gomti Nagar police.
As for these 2,100 posts, every year around 2.50 lakh candidates are expected to apply for these posts so all the aspirants will get involved in academics as well as in improving their physique for clearing the tests.
