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.
The troops fired at the drone after they noticed it entered the Indian territory near the Chaharpur village, some 40 km from Amritsar city. The BSF recovered one hexacopter, an unmanned aerial vehicle, in a partial damaged condition along with white-colour polythene tagged with it, a BSF official said.
In a statement here, the SAD President said instead of instilling confidence in people of Punjab by taking appropriate steps, the Chief Minister had fled the state to campaign for the Aam Aadmi Party (AAP) in Gujarat along with his cabinet.
These programmes will be held in Jalandhar, SAS Nagar (Mohali), Ludhiana, Moga and Amritsar on December 16, 19, 23, 26 and 30, respectively. NRI Affairs Minister Kuldeep Singh Dhaliwal said issues and complaints of NRI Punjabis will be resolved promptly as well as on the spot during these meetings.
Earlier on Tuesday, a Delhi court allowed Delhi Police to conduct a narco test on Aaftab on December 1 and 5, after hearing an application moved by the police on this count. Aaftab, during interrogation, was deceptive in nature and tried to mislead the interrogators.
Notably, the drive against glorification of weapons had been launched on the directions of Chief Minister Bhagwant Mann to curb this trend. Under this drive, verification of licensed weapons are being carried out, besides verifying addresses of licensees.
According to the police, the murder occurred on May 30 and so far, six body parts have been recovered while a search is underway for the missing remains. The accused have been identified as Poonam and her son Deepak. Sources said that after chopping Anjan Das's body, the duo had stored the body parts in their fridge and started gradually disposing them.
