NIA filed charge-sheet against seven accused persons namely Jajbir Singh Samra @ Jazz @ Jass r/o Tarn Taran, Varinder Singh Chahal r/o Amritsar, Kulbir Singh r/o Nawan Shahar, Manjit Kaur r/o Ludhiana, Taranbir Singh @ Khanpuria r/o Amritsar, Kulwinderjit Singh @ Khanpuria {an operative of Babbar Khalsa International (BKI)}, and Harmeet Singh @ PhD {Pakistan based self-styled chief of Khalistan Liberation Force (KLF)} under section 120B of IPC, sections 4 & 5 of Explosive Substances Act and sections 13, 17, 18, 18B, 19, 20 & 23 of UA (P) Act in the NIA Special Court, Mohali, Punjab.
This case arose out of PS Raja Sansi, Amritsar (Rural) pertaining to the seizure of two Hand Grenades and one Samsung mobile phone from a bag recovered by Punjab Police which was thrown by two (02) unknown motorcycle riders at Bus stop Harsha Cheena, Kukkrawala, PS- Raja Sansi, Amritsar (Rural) when they were stopped by a police party during regular checking. NIA had re-registered the case and taken over the investigation.
The investigation has revealed that charge-sheeted accused Jajbir Singh Samra and Varinder Singh Chahal were part of a Narco-Terror module involved in distributing the heroin smuggled from Pakistan in order to channelize the proceeds of drugs to various terrorist entities on the directions of Pakistan based terrorist Harmeet Singh @ PhD. They had also picked up grenades and concealed the same at the pre-decided location for carrying out the terrorist activities to further the conspiracy hatched by Harmeet Singh @ PhD and Kulwinderjit Singh @ Khanpuria. Investigation has also revealed that charge-sheeted accused namely Kulbir Singh, Manjit Kaur and Taranbir Singh @ Khanpuria had harboured and provided logistics support including accommodation, business VISA for Kulwinderjit Singh @ Khanpuria in Cambodia and Malaysia when he had escaped from India.
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