Delhi’s Patiala House Court on Tuesday remanded 2 accused Amritpal Singh alias Ammy & Amrik Singh in judicial custody after NIA custody ended.
They are allegedly associated with Canada-based terrorists Arshdeep Dhalla and Khalistan Tiger Force (KTF).
On May 19, they were arrested under the Unlawful Activities (Prevention) Act (UAPA) after being deported from Manila Philippines at the Indira Gandhi International (IGI) Airport.
Special judge Shailendra Malik remanded both the accused persons in judicial custody till July 4. Both accused persons were produced physically after the expiry of the NIA custody.
The agency moved an application seeking judicial custody of accused persons.
NIA interrogated them in connection with the alleged involvement in the recruitment of youth for KTF and also involvement in the smuggling and procurement of Arms and Ammunition and raising funds for the organization. The accused had non-bailable arrest warrants issued against them by the NIA Court in a case related to the unlawful and violent activities of banne organizations in India.
They also have several criminal cases registered against them in Punjab. NIA registered a suo moto case on August 20 last year under various sections of the Indian Penal Code (IPC) & UAPA, 1967.
According to NIA they are allegedly associated with Arshdeep Dhalla and involved in recruitment of youth for KTF and smuggling and procuring of Arms and Ammunition.
The agency said that, “They were both hailing from Punjab and were nabbed in an early morning operation by the NIA, whose team was waiting at the Airport for their flight to land earlier in the month of May.”
According to the sources, the two are ‘wanted’ close associates of Canada-based ‘listed terrorist’ Arsh Dhalla. They were arrested when they arrived at the Indira Gandhi International Airport (IGIA) from Manila, Philippines, where they have been living.
NIA investigations have revealed that the accused entered into a criminal conspiracy to raise funds for the banned terrorist organization Khalistan Tiger Force (KTF), and also smuggle arms, ammunition and explosives for it from across the border.
NIA said that, the accused had been working for individual designated terrorist Arshdeep Singh Dhalla to promote violent criminal activities of the KTF in India. In association with another notorious wanted accused Manpreet Singh alias Peeta, they had been involved in smuggling weapons from Pakistan and recruitment of youth to carry out acts of violence and terror in the country at the behest of the KTF.
They were also part of an extortion racket for raising funds for the banned outfit.
The accused used to identify extortion targets, including businessmen, and then threaten them into parting with huge amounts.
In case the identified targets refused, their homes and other premises would be fired at by the accused’s India-based associates.
Furthermore, the agency said that, “The arrests were part of NIA’s continuous crackdown on individual terrorists and terrorist outfits engaged in a criminal conspiracy to smuggle terrorist hardware, such as arms, ammunition, explosives etc, and raise funds for carrying out terrorist acts on Indian soil. Further investigations in the case are in progress.
The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…
The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…
The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…
The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…
The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…
The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…