NIA s investigation into the financial activities of Canada-based Khalistani leaders and gangsters revealed that the money generated through extortion and smuggling not only funds their violent activities but is also invested in yachts, movies, and the Canadian Premier League.
The investigative agency has listed 13 instances from 2019 to 2021 when amounts ranging from ₹5 lakh to ₹60 lakh was sent by gangster Lawrence Bishnoi (currently in jail) to Canada and Thailand using the hawala route, according to a news report. Bishnoi, through his deputy Satwinderjeet Singh alias Goldy Brar, worked very closely with Canada-based Khalistani groups, particularly Babbar Khalsa International (BKI) leader Lakhbir Singh Landa., India News, Times Now
the national investigation agencys nia probe into the financial activities of canadabased khalistani leaders and gangsters has revealed that money generated in india through extortion and smuggling was invested in yachts movies and the canadian premier league besides the money generated was invested in the clubs and bars in thailand as well the nia had filed the chargesheet in march