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ED conducts raids as it begins money laundering probe against Bishnoi gang

The agencies have established that Bishnoi worked closely through his deputy Satwinderjeet Singh alias Goldy Brar with Khalistani groups operating from Canada | Latest News India ....

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2019 Sonu Shah murder case: Gangster Bishnoi breaks 'Maun Vrat', replies to court's queries | Chandigarh News

The matter was subsequently adjourned for November 4, by the Court of Jaibir Singh. ....

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Khalistanis Invested In Movies, Canadian Premier League: NIA Charge Sheet

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. ....

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Khalistan Terrorists Invested In Movies, Have Ties With Lawrence Bishnoi Gang: Report

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 ....

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Khalistani extremists invested extortion money in yachts, movies, Canadian Premier League: NIA charge sheet

Indian probe agency NIA has revealed in a chargesheet that funds generated through extortion and smuggling for pro-Khalistan outfits were invested in yachts, movies, and even the Canadian Premier League by top Khalistani leaders and gangsters based in Canada. ....

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