Latest news with #Satta
Hindustan Times
18 hours ago
- Hindustan Times
Drug case: Police secure blue corner notice against Canada-based NRI Satta
Chandigarh: Punjab Police have obtained a blue corner notice from Interpol against Satpreet Singh Thiara, also known as Satta, a Canada-based NRI, in connection with the ongoing drug case against Shiromani Akali Dal (SAD) leader and former minister Bikram Singh Majithia. Punjab Police have obtained a blue corner notice from Interpol against Satpreet Singh Thiara, also known as Satta, a Canada-based NRI, in connection with the ongoing drug case against Shiromani Akali Dal (SAD) leader and former minister Bikram Singh Majithia. A police spokesperson said that following a request from the special investigation team (SIT) probing the drug case against Majithia, the competent authority has issued a blue corner notice against Satpreet Singh Thiara (Satta). A blue corner notice is an international request issued by Interpol to assist in locating and gathering information on a person of interest. Unlike a red corner notice, which requests the detention of the individual, a blue corner notice is intended to help authorities collect information regarding the person's identity, location or activities. The issuance of the blue corner notice against Satta is a significant step in the investigation, as it will aid Punjab Police in locating Satta and gathering critical information regarding his involvement in the drug syndicate, officials privy to the development said. Satta, a native of Banga village in Nawanshahr, was named a co-accused in the Narcotic Drugs and Psychotropic Substances (NDPS) case filed against Majithia in 2021. An FIR registered on December 20, 2021, at the Punjab state crime police station, SAS Nagar, charges Majithia under Sections 25, 27A, and 29 of the NDPS Act. The case is tied to the investigation of the infamous Bhola drug racket, a global narcotics syndicate reportedly worth ₹6,000 crore, which operated in Punjab between 2007 and 2013. The special investigation team (SIT), set up to probe the matter, found that Satta had been actively involved in the international drug trafficking operations and maintained strong connections with political figures during this period. Investigators found that Satta regularly visited India between 2007 and 2013 when the racket was at its peak. The police investigation revealed that Satta was linked to the accused in the drug case, including Jagdish Bhola, Maninder Singh Bittu Aulakh and Parminder Singh Pindi, who were key figures in the Bhola drug network. Satta allegedly played a pivotal role in facilitating the import and distribution of pseudoephedrine, a precursor chemical used in the production of methamphetamine, for the drug syndicate. According to the Punjab Police, Satta was not only a key figure in the drug trade but was also involved in various political dealings, maintaining close ties with influential figures at the time. This connection to politics and the drug trade further complicated the investigation, with many questions surrounding whether Bikram Singh Majithia was directly involved in providing logistical support for Satta and other members of the drug racket. According to a report by the STF, which was headed by then additional director general of police (ADGP) Harpreet Singh Sidhu, Majithia allegedly had an association with Satta. The STF report indicated that Majithia may have provided vehicles, security and logistical support to Satta during his visits to India, including possible involvement in Majithia's election campaigns. Majithia, however, has repeatedly termed findings by the STF as biased, claiming that Harpreet Singh Sidhu was his estranged cousin and has personal family grudges. When this report was leaked in a section of media in 2018, Majithia had accused the STF chief of colluding with Congress leader Navjot Singh Sidhu against him. Investigations pointed to Satta's role in the distribution of pseudoephedrine, which was trafficked for the production of methamphetamine. Majithia's alleged involvement in facilitating the supply of this precursor drug raised further concerns about his direct role in the drug trade. The probe also revealed that Satta maintained close ties with influential political figures and other key individuals in Punjab, further complicating the investigation into the drug syndicate. Statements from Maninder Singh Bittu Aulakh and Jagjit Singh Chahal, who were also linked to the Bhola drug network, confirmed Satta's political connections. Aulakh told the Enforcement Directorate (ED) that Parminder Singh Pindi, another accused, had come to India from Canada to attend Majithia's wedding reception in 2016. The ED had previously investigated Satta and other members of the Bhola drug racket in 2016. In their statements, key accused linked Satta to Majithia, claiming that Satta frequently stayed at Majithia's residence when he visited India. These findings were later included in the FIR filed in 2021. In 2016, the ED had written to the Union ministry of home affairs (MHA) to request the repatriation of NRI accused involved in the Bhola drug case, including Satta and Parminder Singh Pindi. However, no significant progress had been made on this front until now. With the blue corner notice in place, Punjab Police are now intensifying efforts to trace and apprehend Satta, who remains a crucial figure in the ongoing investigation.
Time of India
a day ago
- Time of India
Bikram Singh Majithia drugs case: Interpol issues blue corner notice against Canada-based co-accused
Chandigarh: Interpol has issued a 'blue corner notice' against Canada-based Satpreet Singh Thiara, alias Satta, who was named as co-accused in the December 2021 drugs case against Shiromani Akali Dal (SAD) leader Bikram Singh Majithia . "Striking a decisive blow to the international drug nexus amidst the ongoing anti-drug campaign 'Yudh Nashian Virudh', launched on the directions of Punjab chief minister Bhagwant Singh Mann, a 'blue corner notice' against Canada-based drug smuggler Satpreet Singh Thiara, alias Satta, has been published following the meticulous efforts of the special investigation team," an official spokesperson of the Punjab police stated here on Monday. A blue corner notice, issued by the Interpol, is used to gather additional information about a person's identity, location, or activities during the course of a criminal investigation. The spokesperson added, "The investigations found that accused Satpreet Satta regularly visited India between 2007 and 2013, when the internationally infamous Bhola drug racket was active in the state of Punjab. The accused was linked with a Rs 6,000-crore international drug racket and connected to various political persons of that time." The spokesperson further stated, "Following a request from the special investigation team, the competent authority has issued a blue corner notice against Satpreet Satta." Ends MSID:: 123367279 413 | Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.
News18
a day ago
- News18
Blue corner notice issued against drug smuggler Satpreet Satta: Punjab Police
Agency: Chandigarh, Aug 18 (PTI) A blue corner notice has been issued against Canada-based alleged drug smuggler Satpreet Singh Thiara alias Satta, the Punjab Police said on Monday. A blue corner notice, issued by Interpol, is used to gather additional information about a person's identity, location or activities during a criminal investigation. A spokesperson of the Punjab Police said following the request from the Special Investigation Team, the competent authority has issued a notice against Satta, who was allegedly involved in the drug trade, said the spokesperson. Satta was a native of village Banga in Nawanshahr. He was named as a co-accused in the drug case registered against Shiromani Akali Dal (SAD) leader Bikram Singh Majithia in 2021, the spokesperson said. The case had been registered under relevant sections of the Narcotics Drugs Psychotropic Substances Act at the Punjab State Crime police station in SAS Nagar. The investigations found that Satta had regularly visited India between 2007 and 2013, when the infamous Bhola drug racket was active in the state of Punjab, said the spokesperson. The accused was linked with the Rs 6,000-crore international drug racket and was connected to various political personalities of that time, said the spokesperson. PTI CHS KSS KSS (This story has not been edited by News18 staff and is published from a syndicated news agency feed - PTI) view comments First Published: August 18, 2025, 21:15 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy. Loading comments...
Borneo Post
7 days ago
- Business
- Borneo Post
Outbound travellers in Sabah warned of risky payment terms
Liaw KOTA KINABALU (Aug 13): The Sabah Tour and Travel Agents Association (Satta) has cautioned the public about outbound travel packages that require unusually early and large payments. Satta president Datuk Seri Winston Liaw said certain groups are offering tours that demand a deposit followed by full payment 45 days before departure. 'Normally, payment is collected from tour members 30 days or three weeks before departure, and the full sum is paid to the agent only once the members arrive in the destination country,' he said on Tuesday. According to Liaw, the groups claim the money must be sent to China or Korea 45 days in advance but do not disclose the identity of the operator. 'In 45 days, they can already collect 50 per cent of the payment, and later the remaining balance. This could easily total RM100 million. It's risky because the cash flow is entirely in their hands,' he said. Liaw warned that there have been cases where travellers paid in full but found no arrangements upon arrival, often leading to lengthy legal disputes. 'I'm not against their promotional methods, but the payment system. I don't want Malaysians to be cheated. They have been doing this in Sarawak and West Malaysia, and now they seem to be eyeing Sabah,' he added. While stopping short of calling it a scam, Liaw urged caution and suggested requiring bank guarantees from operators using this payment method as a safeguard. 'It would instil more trust if bank guarantees are issued to each travel agent. This is a very important matter,' he said.
Hans India
03-08-2025
- Hans India
8 held for organising matka gambling
Kagaznagar: Police arrested 8 persons for organizing matka gambling in the town on Saturday evening. Based on information received that several individuals were involved in illegal offline Matka gambling near the Market Area and Gandhi Park in Kagaznagar town, police carried out a raid at gambling den and apprehended 8 individuals found participating in the gambling activity. They seized Rs 5,240 in cash. Cases have been registered against them, and investigations are underway. Inspector Prem Kumar has issued a stern warning, stating that anyone found engaging in online or offline Matka, Satta, card games, or any illegal activities will face strict legal action.
