State Police FIR No.
FIR No. 152/2020 dated 19.10 2018 at PS Sultanwind, Amritsar (City) Punjab under sections 124A, 153A, 153B and 120B of IPC, sections 17, 18 &19 of the UA (P) Act, 1967.
Date of Registration
19.10.2018
Section of Law
Under sections 124A, 153A, 153B and 120B of IPC, sections 17, 18 & 19 of the UA (P) Act, 1967.
NIA FIR No.
RC-19/2020/NIA/2020 dated 05 04 2020.
Section of Law
Under sections 124A, 153A, 153B and 120B of IPC, sections 17, 18 & 19 of the UA (P) Act, 1967.
Date of Registration by NIA
05.04.2020
Summary of Allegations
The Central Government has received information from Government of Punjab regarding registration of FIR No. 152 dated 19. 10. 2018 at PS Sultanwind, Amritsar (City) under sections 124A, 153A, 153B and 120B of the IPC and sections 17, 18 & 19 of the Unlawful
Activities (Prevention) Act, 1967 against a member of Sikhs for Justice (SFJ) namely Sukhraj Singh @ Raju, s/o Balwant Singh, r/o Patti Behniwal, Sultanwind, distríct Amritsar;
This module had been motivated by one Javed Khan, an ISI handler based in Pakistan for conduction subversive activities and pasting of Khalistan/ Referendum-2020 posters/banners at different locations in Punjab & New Delhi;
During further investigations, eleven(11) accused persons including Sukhraj Singh @ Raju were arrested and during interrogation of the accused it came to light that the accused persons Sukhraj Singh, Harmeet Singh and Kuldeep Singh had received Rs. 7,52,078/-
through hawala/MTSS channels from UAE & South Africa based handlers to propagate their secessionist agenda.
Present Status of Investigation
The case is under investigation.