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This is an archive article published on April 27, 2023

Intel agencies track down Dubai smuggler financing Khalistani outfit

Two years ago, the National Investigation Agency filed a chargesheet against 11 persons, including Hakimzada.

Indian intelligence agencies, intelligence agencies, Dubai smuggler, Khalistan Liberation Force (KLF) in Punjab, Indian Express, India news, current affairsThe NIA said that the network included persons involved in smuggling and selling of heroin, militant elements and hawala operators based in Punjab, Delhi and Dubai, responsible for the chain of smuggling, channelling the proceeds to Dubai/Pakistan at the behest of Harmeet and Hakimzada.
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Indian intelligence agencies, with help from police in Dubai, have located an alleged Dubai-based drug smuggler, Jasmeet Singh Hakimzada, who is accused of helping finance the activities of banned Khalistan Liberation Force (KLF) in Punjab, said a source.

Two years ago, the National Investigation Agency filed a chargesheet against 11 persons, including Hakimzada.

“After locating him (in Dubai), some coordination work is going on between the intelligence agencies of both the countries,” an official said.

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Besides Hakimzada, the agency filed the chargesheet against Jajbir Singh Samra, Harpreet Singh, Varinder Singh Chahal, Nirmal Singh, Satpal Singh, Hiralal, Harjit Singh, Harmeet Singh, Jasbir Singh and Dharmendra Singh under Section 120B (criminal conspiracy) of the IPC, besides sections of Unlawful Activities and Prevention Act and sections of the Narcotic Drugs and Psychotropic Substances Act.

The official said the case pertains to the seizure of 500 gm of heroin and Rs 1.20 lakh drug money in May 2019, from three accused.

The role of Harmeet Singh, a Pakistan-based, self-styled KLF chief, and Hakimzada, a Dubai-based drug smuggler had emerged in the running of narco-terror network to strengthen the terror activities of the KLF.

The NIA said that the network included persons involved in smuggling and selling of heroin, militant elements and hawala operators based in Punjab, Delhi and Dubai, responsible for the chain of smuggling, channelling the proceeds to Dubai/Pakistan at the behest of Harmeet and Hakimzada.

Mahender Singh Manral is an Assistant Editor with the national bureau of The Indian Express. He is known for his impactful and breaking stories. He covers the Ministry of Home Affairs, Investigative Agencies, National Investigative Agency, Central Bureau of Investigation, Law Enforcement Agencies, Paramilitary Forces, and internal security. Prior to this, Manral had extensively reported on city-based crime stories along with that he also covered the anti-corruption branch of the Delhi government for a decade. He is known for his knack for News and a detailed understanding of stories. He also worked with Mail Today as a senior correspondent for eleven months. He has also worked with The Pioneer for two years where he was exclusively covering crime beat. During his initial days of the career he also worked with The Statesman newspaper in the national capital, where he was entrusted with beats like crime, education, and the Delhi Jal Board. A graduate in Mass Communication, Manral is always in search of stories that impact lives. ... Read More

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