Drug smuggler held guilty by special ED court in Amritsar
Darpan News Desk IANS, 02 Jun, 2023 12:50 PM
New Delhi, June 2 (IANS) A Special Prevention of Money Laundering Act (PMLA) Court in Jalandhar has awarded four years of rigorous imprisonment to one Mahabir Singh, a drug smuggler in Amritsar for committing the offence of money laundering.
The court while awarding him a jail term also imposed a fine of Rs 20,000 on him.
The ED said that his immovable properties which were earlier attached, were confiscated under Section 8(5) of the PMLA.
The ED initiated PMLA investigation against the accused in 2009 on the basis of an FIR registered at the Sada police station, Amritsar, under various sections of the NDPS Act and the Arms Act.
Singh was earlier convicted under the NDPS Act and was held guilty for possessing 15 kg of heroin.
Investigation conducted by the ED revealed that the proceeds of crime generated from drug trade were invested by the accused in immovable properties which were subsequently attached by the ED.
After investigation, the ED filed a prosecution complaint in 2017 under the provisions of PMLA.
The court found the accused guilty and awarded him a jail term.
Speaking at annual meeting of the Kerala Police Association, Sethuraman said: "The use of drugs is prevalent among the children of police officials at all levels. Two children of a Superintendent of Police are victims of drug abuse and this affected his family life too. There has to be a serious check to prevent this rampant drug abuse, which is alarming."
To curb the menace of issuing SIM cards on fake identities, a major security threat, the Punjab Police have got blocked over 1.8 lakh SIM cards activated using fake identities and forged documents, Director General of Police Gaurav Yadav said on Thursday. In one case 500 SIM cards have been issued with the same photograph but in different names by forging documents.
Pachauri had filed a contempt of court petition in February 2016, alleging several media houses for deliberately and contemptuously not following the court's orders restricting them from publishing sexual harassment claims against him. The affidavit further read that Goswami is a respectable citizen of the country, who abides by the law and holds all courts in high esteem.
Presiding over the meeting regarding the demands of the Sanyukta Kisan Morcha here, Dhaliwal said the new agricultural policy is being prepared with the aim of boosting the income of the farmers. Also, the government is making efforts to solve many problems of the farmers.
The accused identified as Yogesh alias Gogha, was previously involved in 16 criminal cases, including attempt to murder, robbery, dacoity,criminal intimidation and the Arms Act, registered in Delhi and its peripherals.
The same single-judge bench had on May 11 directed the jail superintendent to provide Sisodia with a video conferencing facility to speak to his wife every alternate day between 3-4 p.m. as per prison rules, till the disposal of the bail plea.
