How does Khalistani acquire money for his terrorist endeavours? The NIA's charge sheet reveals the whole network

 How does Khalistani acquire money for his terrorist endeavours? The NIA's charge sheet reveals the whole network

A extremely intricate network for funding Khalistani terrorists has been exposed in the National Investigation Agency's (NIA) charge sheet. Even the sender and recipient of the money's name was missing. This NIA charge sheet contains the names of 9 persons.

Harvinder Singh Sandhu alias Rinda of the Babbar Khalsa International (BKI), Arshdeep Dalla alias Arsh Dala of the Khalistan Tiger Force (KTF), and Lakhbir Singh Sandhu alias Landa of the BKI have been charged with being foreign-based designated terrorists by the National Investigation Agency (NIA). In addition to these, six more identities are linked to instances involving the alliance of criminals, terrorists, and narcotics traffickers operating in North India.

In order to conduct terrorist actions in India, Rinda, Arsh, and Landa are accused in the charge sheet of having built their own network of operators. He has tight ties with narcotics traffickers and Khalistani agents in Pakistan and other nations. According to the chargesheet, they are allegedly enlisting new criminals into their gangs in India through this intricate network of operators and motivating them to carry out plots to commit terrorism, extortion, and cross-border smuggling of weapons and drugs into India.

Terrorists from the nation and overseas were linked

Additionally, he has connections to important groups that are active in North India, including local gangsters and networks of organised crime. The charge sheet lists BKI's Harjot Singh, a Punjab native who currently resides in the US. Another name for the Punjabi inhabitant and escaped defendant in the Nabha jailbreak case is Kashmir Singh Galwadi. He may now be in Nepal, according to speculation. The charging sheet also lists the name of Tarsem Singh, the brother of Lakhbir Singh Sandhu alias Landa who currently resides in Dubai. Aside from Gurjant Singh, who is now in Australia. Lucky Khokhar, aka Dennis, who was hired to engage in terrorist operations in India, also goes by the name Deepak Ranga.

Network for generating money for BKI and KTF

It has been discovered during the examination of the gangster-terrorist-drug mafia-smuggler network that there is also a network that tries to generate money. The money has been delivered to its partners in India. Since no one's name or identify could be exposed, the sender and recipient of the money's identities were kept fully secret in this transaction. The NIA is also looking into the connections between 16 additional alleged suspects who have been detained and are still at large and the terrorist groups BKI and KTF.

While residing in Pakistan, Rinda is implementing ISI's plots

Harvinder Singh Sandhu, alias Rinda, a former criminal who is now an important BKI member and Khalistani agent. He escaped to Pakistan in the years 2018–19, where he is now residing under the ISI's protection and engaged in terrorist actions against India. Rinda is involved in a number of crimes, including the smuggling of weapons, ammunition, explosives, and narcotics into India from Pakistan, the recruiting of BKI activists, murders, and the extortion of people in the states of Punjab and Maharashtra to raise money for the BKI. He was designated a "individual terrorist" by the federal government in 2023 after taking part in a number of terrorist acts, such as the RPG attack on the Punjab Police Intelligence Headquarters in May 2022.