NIA chargesheets 11 accused in BKI-orchestrated terror attack on Punjab police station
New Delhi (PTI): The National Investigation Agency (NIA) has chargesheeted 11 accused ved in connection with the terror attack on a police station in Punjab that was orchestrated by a banned Khalistani outfit, officials said.
The arrested accused have been charged on Saturday under various provisions of the Bharatiya Nyaya Sanhita (BNS), Unlawful Activities (Prevention) Act, Arms Act, and Explosive Substances Act. The chargesheet was filed before an special NIA court in Mohali, Punjab, an official statement said.
Another 11 accused identified in the case are absconding.
Foreign-based handlers of the proscribed terror outfit Babbar Khalsa International (BKI) -- Harpreet Singh alias Happy Passia, Mannu Agwan and Gurpreet Singh alias Gopi Navasherian -- had publicly claimed responsibility for the attack, which took place on April 6 this year, the statement said.
The rocket propelled grenade (RPG) attack on the Qila Lal Singh police station in Batala district was executed by BKI members, with active support from foreign-based operatives, with the intent to spread terror and promote the agenda of anti-India groups, it said.
Investigations by the NIA, which took over the case from the state police in May, revealed that the conspiracy was directed by foreign-based terror operatives, who exploited family ties and other vulnerabilities.
They used social media platforms to radicalise and recruit vulnerable youth from Punjab to unleash terrorism against India, the probe agency said.
The NIA is continuing to investigate the case in an effort to nab the absconders and any other unidentified conspirators involved in the attack, it added.
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ED attaches Anil Ambani's 'Abode' worth Rs 3,716 crore in PMLA case
New Delhi (PTI): The Enforcement Directorate on Wednesday said it has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the anti-money laundering law.
The attachment comes a day before Ambani, 66, is expected to appear before the federal probe agency here for his second round of questioning on Thursday in a case linked to the alleged bank loan fraud involving Reliance Communications (RCOM).
The luxurious house, which is stated to be 66-metre high with 17 floors, is located in the Pali Hill area of Mumbai.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the multi-storeyed house in the case linked to an alleged bank fraud by Ambani's group company RCOM, the federal probe agency said in a statement.
It stated that the value of the attached asset was Rs 3,716.83 crore.
A part of this property, worth Rs 473.17 crore, was similarly attached by the ED in November, 2025.
RCOM and its group companies availed loans from domestic and foreign lenders with a total outstanding of Rs 40,185 crore, as per the ED.
An email sent by PTI to the Reliance Group seeking comment on the development remained unanswered.
The ED issues a provisional attachment order against an immovable or movable asset to prevent the accused from transacting, selling, or transferring it during the investigation.
Once the PMLA Adjudicating Authority confirms this order within the stipulated 180 days, the ED can confiscate the property and, in the case of a house, ask residents to vacate it.
Probe found that, among other assets, the Pali Hill property (Abode) was aggregated into the RiseE Trust, a private family trust of the members of Ambani's family.
"This was done to make it appear as though Mr Anil Ambani is not involved. The intended effect of this corporate restructuring was to ensure wealth preservation and resource generation by aggregation of the property in the RiseE Trust and shield it from the personal liabilities of Mr Anil Ambani in the form of Personal Guarantees extended by him to lender banks against the loans sanctioned to RCOM," the agency claimed.
It added that the property was intended to be "beneficially" used and owned by the Anil Ambani family and not for the distressed public banks whose loans became non-performing assets (NPAs).
With the latest order, the total value of the attachment in this case stands at about Rs 15,700 crore.
Ambani is expected to appear before the federal probe agency here for his second round of questioning on Thursday.
He first deposed before the ED in August 2025 and had his statement recorded under the PMLA.
The agency recently constituted a special investigation team to probe multiple cases of alleged bank fraud and linked financial irregularities against the Anil Dhirubhai Ambani Group (ADAG) on the directions of the Supreme Court.
