The Nationwide Investigation Company (NIA) on Saturday filed prices towards 10 individuals, together with Canadian gangster Goldy Brar, in reference to an extortion and sacking case in Chandigarh.
The case pertains to an assault on the home of a businessman in Chandigarh on January 19 this yr, when Brar’s aides opened hearth on the sufferer’s home after he didn’t pay the extortion charge.
The NIA stated in a press release that two of the accused, together with Goldie Brar, are absconding.
Satinderjit Singh, alias Goldy Brar, was named as a key co-conspirator within the case and was accused of forming a terror gang to hold out terrorist actions in India.
His shut affiliate Gurpreet Singh alias Goldy Dhillon, who can be absconding, has been accused as an confederate within the case.
The opposite accused have been recognized as Gurvinder Singh alias Laddy, Kashi Singh alias Harry, Shubham Kumar Giri alias Pandit, Amritpal Singh alias Gujjar, Kamalpreet Singh, Prem Singh, Sarbjeet Singh alias Sarbu and Gagandeep Singh alias Goldy.
The anti-terror company took over the investigation of the case from the Chandigarh police in March this yr.
NIA investigation revealed that the opposite accused have been recruited by Goldy Brar and Goldy Dhillon.
The NIA additionally discovered that Brar was operating a significant terror, extortion and narcotics community via his associates in India.
The investigation revealed that different defendants have been concerned within the procurement and smuggling of arms and ammunition, the sale and buy of narcotics, the transportation of narcotics proceeds, the reconnaissance of targets in Brar and subsequent assaults.
The NIA discovered that the accused had conspired to focus on rich businessmen in Punjab, Chandigarh and different states.
The NIA stated if businessmen refused to pay extortion funds to Brar, his aides would assault them or shoot at their homes.
