Date of Registration : 28/08/2012

As per Government of India, Ministry of Home affairs Order Number. 11011/46/2012- IS.IV dated 22/08/2012, National Investigation Agency (NIA) registered and took over the investigation of Case No. RC 05/12/NIA/DLI at NIA Police Station, New Delhi under section 121, 121 (A), of IPC and 17,18,38,39,40 of UA (P) Act .

Summary of Allegations

On the allegation that Punjab based BKI operatives are receiving money from UK based BKI operatives (viz. Balbir Singh Bains, Joga Singh) and its front organizations, Including but not limited to, Sikh Organisation for Prisoner Welfare (SoPW), Akhand Kirtanee Jattha (AKJ) and Khalsa Aid, to commit terrorist acts in India, with the active support of Pakistan based BKI leaders (Wadhwa Singh, Jagtar Singh Tara). Further, Intelligence suggested that the money is being distributed to sleeper cells, jailed terrorists and the families of the terrorists in Punjab.

Present Status of Investigation

The case is presently under investigation.