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It was filed under sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act before against Hardeep Singh Nijjar, originally hailing from Jalandhar and currently residing in Surrey, Canada, the official of the premier investigation agency said.
The case relates to a conspiracy hatched by Nijjar of proscribed terrorist organisation Babbar Khalsa International (BKI), and others to carry out terrorist attacks in India, said the official of the National Investigation Agency (NIA).
He used to send funds to India through various Money Transfer Service Scheme (MTSS) services and hawala channels for developing a network of sympathisers for undertaking targeted killings in Punjab and was trying to arrange arms and ammunition from his Pakistan-based associates for executing his nefarious plans, the official said.
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He has been trying to incite Sikhs to vote for secession, agitate against the Government of India and carry out violent activities through various posts, audio messages and videos posted on social media, the official said.
Nijjar has been designated as a ‘terrorist’ under the Unlawful Activities (Prevention) Act, the NIA official said, adding that further investigation in the case continues.