Pakistan-led espionage case

BKI Trying To Settle Key Aides Across The World: NIA

Pro-Khalistani banned terror outfit Babbar Khalsa International (BKI) is trying to settle its important members and executors abroad in the countries of their wish, with the help of Pro-Khalistan Elements (PKEs) who are well settled in various countries across the world.

A National Investigation Agency (NIA) charge-sheet filed in March this year reveals that the BKI’s move has created a symbiotic terrorist-gangster network, between gangster and Pro-Khalistan elements which fulfil their requirement of the shooters to carry out targeted killings.

In return the gangsters get access to sophisticated weapons from across the border.

In the charge-sheet, the NIA said it was the BKI that targeted and attacked important security installations which was manifested in the form of RPG terror attacks on intelligence headquarters of Punjab Police in Mohali, RPG attack on Sarhali Police Station in Tarn Taran and an IED blast on Crime Investigating Agency (CIA), Ropar.

“All the executioners-accused are from outside states including Haryana, Delhi and Uttar Pradesh. Only harbourers and logistic supporters are from state. They are directly supervised by their gang handlers from abroad who further work on directions of BKI,” the charge-sheet mentions.

As per the NIA, the BKI militants have their presence outside of India in Pakistan, North America, Europe and Scandinavia.

“The BKI at present is active in the US, Canada, the UK, Belgium, France, Germany, Norway, Switzerland and Pakistan. The terror group continues its operations from Pakistan with the support of Pakistan’s Inter-Services Intelligence (ISI). It has been officially banned and designated as an international terrorist organisation by several countries India, Canada, European Union, Japan, Malaysia, the United Kingdom and the USA.”

Currently, the agency said, Wadhwa Singh Babbar, who is hiding in Pakistan, heads the outfit. “Mehal Singh is the deputy chief of BKI. Both, Mehal Singh and Wadhwa Singh are amongst the 20 terrorists whom India wants Pakistan to extradite” the chargesheet says.

“Harwinder Singh alias Rinda, a gangster tured terrorist has been involved in murders, attempt to murder, contract killing, robberies and extortions and is presently based in Pakistan, has been actively operating for BKI since 2020” the chargesheet adds. 

Wadhwa Singh Babbar has personally supervised the assassination of Punjab Chief Minister Beant Singh on August 31, 1995, the agency said.

“Wadhwa Singh is also believed to have masterminded the January 2004 escape of the assassinationaccused, Jagtar Singh Hawara, from the Burail jail in Chandigarh.”

The BKI has also established relations with Dawood Ibrahim, who heads the D Company, a terror gangster syndicate based and operating in Mumbai and surrounding areas, points the charge-sheet.

The NIA filed the charge-sheet in a special court in Delhi on March 24 this year in a case being probed by the agency after registration of a First Information Report (FIR) on August 26, 2022. Earlier, the Special Cell of Delhi Police had registered a case in this matter on August 4, 2022.

A total of 16 gangsters were named in the charge-sheet which further revealed that gangster Lawrence Bishnoi syndicate formed alliance with the Pro-Khalistan cause, to satisfy its quest for sophisticated weapons and to further invest the proceeds of terrorism generated through their existing extortion rackets.

“The requirement of sophisticated weapons that includes assault weapons, hand grenades, IEDs, explosives etc. could not be met within the country. Therefore, they aligned themselves with Harwinder Singh alias Rinda through his old association with Lawrence Bishnoi which was further strengthened by close association of Lakhbir Singh alias Landa with Goldy Brar,” it reads.

Lakhbir Singh alias Landa and Harwinder Singh alias Rinda are presently the most important associates of Wadhawa Singh Babbar lead BKI.

Even after the terrorist-secessionist movement for Khalistan was comprehensively defeated in 1995, there remain a handful of terrorist outfits chiefly supported by Pakistan and some non-resident Indian Sikh radical groups who continue to propagate the ideology of Khalistan. One of the most prominent among them is the Babbar Khalsa International. It is among the oldest and most organised Khalistan terrorist groups.

The BKI traces its origin to the Babbar Akali Movement of 1920 and is believed to have assumed its present form after the Baisakhi 1978-clashes between the Akhand Kirtani Jatha and Nirankaris and more particularly when some followers of Bibi Amarjit Kaur brought out some leaflets styling themselves as Babbar Khalsa after the killing of Nirankari chief Gurbachan Singh, on April 24, 1980. Subsequently, the outfit started targeting all those who sympathised with the Nirankaris.

Sukhdev Singh Babbar and Talwinder Singh Parmar were the founding members of this organisation. The first unit of the BKI was founded in Canada in 1981 under the leadership of late Talwinder Singh Parmar. (ANI)

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NIA Rameshwaram Cafe blast case.

NIA Arrests Babbar Khalsa International Terrorist Kulwinderjit Singh

The National Investigation Agency (NIA) has arrested the most-wanted terrorist Kulwinderjit Singh alias Khanpuria, who has been associated with terrorist outfits like Babbar Khalsa International (BKI) and Khalistan Liberation Force (KLF).

Having a bounty of Rs 5 lakh, Khanpuria, who was absconding since 2019, was arrested from Delhi’s Indira Gandhi International Airport on November 18 when he arrived from Bangkok, the NIA said on Monday.
The arrested terrorist was involved and wanted in many terrorist cases, including the conspiracy to carry out targeted killings in Punjab. He was also involved in a bomb blast case in Connaught Place, New Delhi, and grenade attacks in other states in the nineties.

Investigations have revealed that Khanpuria is the chief conspirator and mastermind behind the conspiracy to carry out terrorist attacks in India by targeting establishments connected with Dera Sacha Sauda and those belonging to police and security in Punjab.

Besides, the NIA said, Khanpuria was also targeting senior officers of Bhakra Beas Management Board, Chandigarh, with an overall objective of creating terror in Punjab and across the country. “Khanpuria had also carried out reconnaissance of some of the targets.”

The case was initially registered on May 30, 2019, at Police Station State Special Operation Cell, Amritsar, and re-registered by the NIA on June 27, 2019.

Khanpuria, along with his handlers and associates, based in India and abroad in different South-East Asian countries, had planned and conspired to commit terrorist attacks in India, said the NIA, adding “Khanpuria later managed to flee from India.”

“While he was based abroad, he first collided with Harmeet alias Ph.D., and now with wanted Pakistan-based ISYF Chief Lakhbir Singh Rode to use his India-based terrorist associates for targeting the identified individuals as well as establishments,” the counter-terrorism agency said.

Khanpuria was declared a proclaimed offender (PO) by the NIA Special Court, Punjab, following which, a LookOut Circular (LOCu) was issued, and a Red Corner Notice was issued by Interpol against him. The NIA had also declared a cash reward of Rs 5 lakh for information leading to his arrest. He was charge-sheeted as an absconder on November 21, 2019.

Notably, four co-accused conspirators of Khanpuria had already been arrested after the recovery of arms and ammunition from their possession. (ANI)

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