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 police spokesperson said the case properties of drug cases registered under the Narcotic Drugs and Psychotropic Substances Act, 1985, in Amritsar and Fazilka were destroyed on Tuesday.
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A Delhi Police team on Wednesday again visited the rented house, in south Delhi's Chhattarpur, of Aftab Ameen Poonawalla (28), who has been arrested for allegedly killing his live-in partner and chopping her body into 35 pieces for disposal. According to a senior police official, the police team, along with forensic teams, inspected the house again.
Prime Minister Narendra Modi on Tuesday interacted with several world leaders during the ongoing 17th G20 Summit in Bali, including US and French Presidents Joe Biden and Emmanuel Macron, as well as his British counterpart Rishi Sunak. The Prime Minister's Office shared several photographs of his meetings with the world leaders.
For the second time on Tuesday morning, the police team took the accused Aftab Ameen Poonawala to the Mehrauli forest area to recover the remains of the body of Shraddha Walker which the accused chopped into 35 pieces. He was first taken to the area on Monday.
The body of a man, appearing to be in his early 30s, was found stuffed in a suitcase outside the railway station in Punjab's Jalandhar city on Tuesday, police said. The police reached the spot and found a red suitcase just outside railway station.
