NIA has filed 3rd supplementary Charge sheet against Gurjant Singh and Nasir resident of Pakistan before NIA Special Court, Mohali, Punjab under Sections 120-B of IPC, Sections 8 r/w 21, 23, 24, 27-A & 29 of NDPS Act and Sections 17, 18, 20 of UA (P) Act.
The case was originally registered as FIR No. 135/20 dated 25-04-2020 at PS Sadar, Amritsar, Punjab related to the arrest of Allah Ahmed Shergojri and seizure of a truck and recovery of cash Rs 29 lacs from his possession. He was an over ground worker and a close associate of Riyaz Ahmad Naikoo, the then commander of Hizb–ulMujahideen in Kashmir. NIA had re-registered the case as RC 23/2020/NIA/DLI on 08-05-2020 and taken over the investigation. Earlier chargesheet against 12 accused persons has been filed by NIA in this case.
Investigation has revealed that charge sheeted accused Gurjant Singh @ Sunny @ Ashish Gattu is a narcotics trafficker and he was in close contact with other co-conspirators for supply of heroin and channelizing the proceeds of sale of narcotics. The other charge sheeted accused Nasir @ Nasir Khan @ Pathan is a Pakistan based trafficker involved in smuggling of Heroin in to India in the garb of export of rock salt granules through Attari border. Further investigation in the case continues.
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