New Delhi: The Supreme Court has ordered the seizure of Rs 10 lakh. The argument of the NIA that an industrialist from Delhi was funding terrorists in a drugs of Rs 21,000 crore, as ‘immature’ and ‘only speculation’. However, the Supreme Court dismissed the bail plea of industrialist Harpreet Singh Talwar.
Justices of Supreme Court Suryakant and N. A bench of Justice Kotishwar Singh said on Tuesday that the allegations of current terrorist funding against Delhi -based industrialist Harpreet Singh Talwar alias Kabir Talwar are immature and are based on just speculation. However, the Supreme Court rejected the bail plea of Harpreet Singh Talwar. However, they were allowed to apply for bail again after six months.
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During the hearing, the Supreme Court also directed that the case should be heard quickly in a special court and it should be listed twice a month. The bench said that if the presiding officer of the Special Court has not been appointed in this case, then the Gujarat High Court should take a decision on it within a week. Earlier on 23 April, the Supreme Court reserved its decision on the bail plea.
The agency investigating the case NIA said the money received from the sale of drugs was to be used as a funding for terrorist organization Lashkar-e-Taiba. The bench described the allegations of terrorism funding against the sword as imaginary at the present level.
Kabir Talwar, known for running a popular club at Knightlife Circuit in Delhi, was arrested by the NIA in August 2022. Probably the largest Rs. The largest amount of Rs 100 crore in Indian history was deposited at Mundra port. The NIA took this action after seizing 2,988.21 kg of drugs worth Rs 21,000 crore.
