The ED has attached the property of Jasmeet Hakimzada in Sohna, Gurugram.
The Gurugram Zonal Office of the Enforcement Directorate (ED) has taken action against the International Drug Smuggler Jasmeet Hakimzada and temporarily attached the property worth Rs 1.22 crore. Jasmeet Hakimzada is currently living in Dubai and his attached props
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In fact, on 27 August 2024, ED also discovered bank lockers in Delhi in the name of Hakimzada and his wife. 1.06 kg gold and 370 grams of diamond jewelery were found from these lockers, which were seized by the ED. Cash earned from drugs was purchased in different bank accounts in India and then property was purchased in Gurugram with the same money. This property has been attached by the ED.
Jasmeet Hakimzada – File Photo
Action on NIA FIR
The ED is on the basis of an FIR lodged by the National Investigation Agency ie NIA. The NIA had filed a case against Jasmeet Hakimzada and some others under the Prevention of Activities Act (UAPA) 1967 and NDPS Act 1985. Investigation has revealed that Jasmeet Hakimzada has been declared an important foreign narcotic smuggler by the US government. Also, his name is also included in the list of foreign property control office.
Wire connected to Khalistan Liberation Force
The investigation has also revealed that Hakimzada’s name is also associated with Khalistan Liberation Force (KLF) and its hidden Chief Harmeet Singh alias PhD in Pakistan. Jasmeet was running a large narco-terrar network in India. The money earned from drugs was sent to Dubai via hawala, in which some money changer of Amritsar was taken.