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Home > National > NIA Chargesheet Targets Punjab TerrorCrime Nexus Jatinder Singh Joti Named as Key Player
National

NIA Chargesheet Targets Punjab TerrorCrime Nexus Jatinder Singh Joti Named as Key Player

Published: Jun 22, 2025

National News: In a significant move against growing terror networks in Punjab, the National Investigation Agency (NIA) has filed a detailed chargesheet against Jatinder Singh, alias Joti, who is alleged to be a close associate of fugitive terrorist Lakhbir Singh, alias Landa, and notorious gangster Pavittar Batala. The chargesheet was formally filed in the Special NIA Court in Mohali last Friday.

Captured in Mumbai, Linked to Punjab's Criminal Nexus

As per sources involved in the case, Jatinder Singh, a native of Gurdaspur, was taken into custody from Mumbai on December 23, 2023. Authorities allege that he played a key role in channeling illegally acquired weapons from Madhya Pradesh to gangs operating across Punjab. His direct affiliation with Pavittar Batala’s network, which is believed to function under the influence of BKI leader Lakhbir Singh Landa, marks him as a significant figure in the ongoing terror-crime investigation.

Digital Shadows and Overseas Coordination

Investigators have also uncovered that Jatinder received instructions from overseas-based operatives associated with Batala’s gang. To operate discreetly and evade surveillance, he allegedly used virtual numbers, encrypted chat applications, and falsified documentation. These measures allowed him to operate covertly, posing a major challenge to national security agencies.

Ties to Infamous Arms Dealer 'Rana Bhai'

Further revelations point to Jatinder’s close involvement with Baljit Singh, alias Rana Bhai, a notorious arms dealer from Madhya Pradesh. Rana Bhai, already in custody and charge-sheeted by the NIA, is believed to have been Jatinder’s primary source for illegal weapons. These arms were reportedly routed to Punjab and distributed among criminal groups and militants.

Dangerous Convergence: Gangsters and Terror Groups

The case has exposed a disturbing overlap between organized crime and militant operations in the region. According to NIA investigators, the collusion between gangsters and terrorist elements like BKI is aimed at fostering unrest, spreading fear, and furthering anti-national plots within the Indian state of Punjab.

NIA Officials Raise Alarm

NIA sources close to the investigation stated, “Jatinder Singh wasn't simply a facilitator—he was actively collaborating with foreign handlers to aid in the execution of violent plans on Indian soil.” The agency is now tracing the financial, logistical, and international layers of this underground network.

The Road Ahead

This case has reinforced concerns about how easily terrorism and crime now intersect in India's border states. Officials expect the probe to widen, with further arrests and disclosures likely. The chargesheet represents not just a legal step, but a broader effort to dismantle transnational criminal-terror alliances threatening national security.

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