The NIA charged Hardeep Singh Nijjar, a resident of Jalandhar Punjab. The case pertains to the conspiracy hatched by the accused and others to carry out acts of terror in India. He sed to send funds to India through various channels include hawala.
He was in the process of developing a network of sympathisers and cadres to undertake targeted killings in Punjab. He was also trying to arrange arms and ammunition from his Pakistan based associates, the NIA said.