Canada-based Khalistan terrorists were discovered to have invested money, including in the film industry, as detailed in the NIA report, which highlights significant financial transactions spanning from 2019 to 2021. According to the report, funds acquired through smuggling and support from Pakistan’s spy agency, ISI, were not solely dedicated to anti-India activities but were also channelled into various investments. These Khalistan terrorists primarily directed their investments towards the Canadian Premier League, the cinema industry, luxury yachts, and various clubs and bars in Thailand.
The report indicates that the funds acquired through illicit means such as smuggling, extortion, and kidnapping in India are being utilised to support violent activities not only within India but also in Canada. Furthermore, the report reveals that the gangster Lawrence Bishnoi allegedly received amounts ranging from Rs 5 lakh to Rs 60 lakh through hawala channels. Additionally, it has been reported that Lawrence Bishnoi sent money through hawala channels to Canada and Thailand on 13 occasions between 2019 and 2021.
The NIA report highlights that Bishnoi Babbar had a close relationship with Khalsa International leader Lakhbir Singh Landa. Additionally, the report indicates that Bishnoi established connections with terrorists in Canada through Goldie Brar. These startling details are documented in the charge sheet that was filed in March against 14 Khalistan terrorists and their gang leaders.
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