The others identified as the key players in the syndicate are Punjabi gangster who fled to Pakistan, Harvinder Singh alias Rinda , Afghan national Ahmed Shah alias Nawab Shah, a Peshawar resident Haji Musa, Mohib Masood (who is suspected to be in Pakistan) and Haji Nepali , whose location is not known. Police told the court that Sikh extremist Nav, originally a resident of Punjab’s Tarn Taran, is based in Turkey, and the other people of this syndicate work from areas near the Pakistan-Afghanistan border.

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