NEW DELHI, Nov 11:According to an official, the National Investigation Agency (NIA) has filed a supplementary charge-sheet against four people in the Khalistan Tiger Force recruitment and arms smuggling case. According to a federal agency spokesperson, the charge-sheet was filed before the Special NIA Court in New Delhi against Amritpal Singh alias Ammy and Amrik Singh, both deported from the Philippines, as well as Jassa Singh and Gagandeep Singh alias Mithi.On July 22, the agency filed a charge-sheet against nine defendants in the case. Twelve other members of the terrorist outfit Khalistan Tiger Force (KTF) and their associates, who are linked to the Babbar Khalsa International (BKI) and the KTF, are being investigated for their role and involvement in this terror conspiracy. According to the spokesperson, a “listed individual terrorist,” Canada-based Arshdeep Singh alias Arsh Dala, in collaboration with accused Manpreet Singh alias Peeta, indoctrinated and recruited Amritpal, Amrik, Jassa, and Gagandeep into his terrorist group.Amritpal and Amrik, who were based in the Philippines, were actively recruiting young people. Their activities included smuggling arms and explosives from Pakistan, as well as extortion and then channelling the extortion proceeds into terrorist activities, according to the official. The NIA successfully deported Amritpal and Amrik from the Philippines during the course of the investigation, according to the spokesperson. “The charge-sheeted accused persons played a pivotal role, at the behest of Arsh Dala, in a larger conspiracy, primarily focused on raising funds for the proscribed KTF,” a spokesperson for the prosecution said.Arshdeep and his arrested accomplice Manpreet arranged the recruitment of potential members, forming terrorist gangs in Punjab, and carrying out targeted killings and firings at potential victims’ homes, coercing them into complying with their extortion demands, according to the official. “Investigations also revealed that extortion funds were being systematically routed to various foreign countries via both banking and non-banking channels.” These illegal financial transactions were intended to fund terrorist activities in India, according to the spokesperson. According to the agency, investigations have revealed that KTF operatives based abroad were involved in the regular recruitment and management of their terror syndicate associates.“They were also involved in the smuggling of arms, ammunition, and explosives across the border using drones and other means.” These terror hardware supplies were then used to carry out terrorist activities on Indian soil,” according to the spokesperson.
