Three Punjab residents held in Delhi for supplying drugs trafficked from Pak
Darpan News Desk IANS, 12 May, 2023 11:16 AM
New Delhi, May 12 (IANS) The Special Cell of Delhi Police has arrested three Punjab residents from Sarai Kale Khan in Delhi for their alleged involvement in a drugs nexus linked to Pakistan. The accused were allegedly supplying drugs trafficked from Pakistan via drones in Punjab and other states.
Punjab Police have taken custody of the trio identified as Dharmendra Singh, a resident of Amritsar, Malkit Singh and Harpal Singh, both residents of Tarn Taran in Punjab.
Sources said that they were receiving drugs from a peddler sitting across the border and working at the behest of Pakistan's secret agency ISI.
According to the police, the trio, who even had links with Indian fugitives now based in the Philippines and the United States, was supplying drugs in Punjab and other states since 2011 and the money earned from the process was transferred through a hawala network to Pakistan.
The police have also recovered arms and ammunition from the accused persons' possession.
"We have also found US and Philippines contact numbers when we scanned their phones. It seems that the numbers belong to the persons giving directions to them. We are also trying to find out if they had links with Harwinder Singh Rinda, who was the mastermind of the RPG attack on the Punjab Police intelligence headquarters in May last year," said a source.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
A decision to this effect was taken at a meeting of the Cabinet held under the chairmanship of Chief Minister Bhagwant Mann here. A spokesperson for the Chief Minister's Office said the new policy would be applicable for five years from October 17, 2022 and will spur industrial development and generate more employment opportunities.
The group has lost $100 billion since the Hindenberg report came out. All the Pradesh Congress Committees have been requested to issue the necessary instructions to the District Congress Committees so that apart from senior leaders, party functionaries and workers, mobilisation from the BCC, Panchayat and Booth level is ensured in full measure.
