A Punjab Police dossier reveals Canada is being used as a 'proxy operational base' by transnational crime-terror networks with ISI links, orchestrating extortion and targeted killings in Punjab. The dossier names designated terrorists under UAPA, details hawala funding for weapon procurement, and highlights stalled extradition and MLAT requests to Canada. This exposes a critical security challenge at the intersection of organized crime, terrorism, and transnational law enforcement gaps.
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- ›Dossier Length: 65 pages
- ›Extortion Cases in Surrey (2024): 44 cases (including 27 shootings)
- ›Target this Data: 44 extortion cases in Surrey, Canada in 2024 (including 27 shootings).
- ›Target this Nodal Body: Punjab Police (as the agency preparing the dossier).
- ›Target this Legal Point: Unlawful Activities (Prevention) Act (UAPA) used to designate terrorists.
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