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New Delhi [India], April 9 (ANI): The Nationwide Investigation Company (NIA) introduced on Tuesday that it has achieved one other vital development within the Attari drug seizure case by apprehending a pivotal suspect recognized as Harwinder Singh.
Harwinder Singh alias Soshi Pannu, is discovered to be actively concerned in drug dealing and high quality testing, apart from dealing with the proceeds of narcotics smuggling, mentioned the NIA in a press release. As per NIA investigations, the accused, a resident of Naushehra Panuaan in Punjab’s Tarn Taran, used to distribute medicine, deal with money and launder drug proceeds by banking in addition to hawala channels.
With this, the full variety of arrests within the case has gone as much as six.
The case pertains to a serious conspiracy hatched by the worldwide drug cartel to flow into medicine in India by numerous distributors and channel the proceeds to foreign-based masterminds.
The case got here to gentle following two seizures, totalling 102.784 kg of heroin drug valued at roughly Rs 700 crore, in April 2022 by Indian Customs. The medicine, which had been hid in a consignment of Licorice roots (Mulethi), had arrived in India from Afghanistan by ICP Attari, Amritsar. The NIA, on taking up the investigation, had discovered that, on the instructions of Dubai-based absconding accused Shahid Ahmed alias Qazi Abdul Wadood, the heroin consignmentwas despatched into India by Afghanistan-based accused Nazir Ahmed Qani. It was meant for supply to the accused, Razi Haider Zaidi, in India, for additional distribution throughout the nation. Razi Haider Zaidi and Vipin Mittal had been arrested earlier within the case. Proceeds of narcotics amounting to Rs 1.34 crore had been recovered from one other co-accused, Amritpal Singh, and frozen beneath related authorized provisions. Amritpal Singh was arrested on December 15, 2023, whereas trying to flee the nation. Shahid Ahmed, alias Qazi Abdul Wadood and Nazir Ahmed Qani are absconding. A chargesheet was filed by the NIA earlier on December 16, 2022, in opposition to 4 accused individuals, Shahid Ahmed alias Qazi Abdul Wadood, Nazir Ahmed Qani, Razi Haider Zaidi and Vipin Mittal. (ANI)
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