Directorate for recovery. | Photo Credit: Hind
Directorate for enforcement of law (ED) added assets worth 1.22 GBP Crore Jasmeet Hakimzada, an international drug trader from the Gulf countries, which is also sought by the United States and is closely linked to the forbidden terrorist clothing for liberation Khalistan (KLF).
According to the Kingpin Act, the accused was marked as a “important narcotics trader” and is also listed as a specially designated national by the Office for the Control of Foreign Association, by the US Ministry of Finance. He is accused of being a collaborator of Pakistani chief KLF Harmeet Singh alias Happy PhD.
The ED probe is based on the first information report (companies) registered by the National Investigation Agency (NIA) against Hakimzad and others in various parts of the Act on illegal activities (prevention) and the Act on narcotic drugs and psychotropic substances.
The agency claimed that Hakimzada is currently working from Dubai and has a Narco-Teror network in India. “He directed crime revenues generated through drug trafficking activities in Khalistan liberation strength to Dubai through the” Hawala “canals using full -fledged money -based channels based in Amritsar,” he said.
During the search operation 27. The cabinets contained 1.06 kg of non -participating gold and 370 g of diamond jewelry that the agency entertained.
As it turned out, the accused put cash generated by drug trafficking into bank accounts in India. The funds were subsequently used to buy real estate in the gurogram (hayana) in their name. These properties have been temporarily attached to ED.
Published – April 7, 2025 9:11
