Gurjinder Singh Pannu is also accused of sending funds to an individual named Balkar Singh in Gwalior, Madhya Pradesh, to facilitate the delivery of locally-made weapons to module members in India.

Pannu, like Gurjit Singh Cheema, is also alleged to have played a role in sourcing a weapon consignment from across the border in May 2017, with the assistance of Pakistan-based Rode and PhD, for ISYF module members.

Another pro-Khalistani is Gurpreet Singh Brar, a 38-year-old Canadian national holding Canadian passport No. H1820001. He is mentioned in the intelligence dossier. Currently resides in Surrey, British Columbia, and is associated with the 'Singh Khalsa Sewa Club,' with Cheema as another active member.

The dossier indicates that Brar and Cheema were involved in forming a sub-club named “Singh Khalsa Sewa Club Dagru” in Punjab, under the supervision of Satpal Singh. During his visit to India in March 2016, Gurpreet Singh is alleged to have indoctrinated and motivated individuals to carry out terrorist activities.

Gurpreet Singh is accused of directing individuals to collect weapons, which were reportedly obtained from various sources, including Cheema and others. These weapons were intended for use by ISYF module members in Punjab.