1 month ago

ED Uncovers Major Narco-Terror Network in J&K, Punjab

ED Uncovers Major Narco-Terror Network in J&K, Punjab
ED Cracks a Cross-Border Narco-Terror Network: Major Searches, Seizures and Financial Trail Exposed in J&K, Punjab · deccanchronicle.com

The Directorate of Enforcement (ED) has found a big group that smuggles drugs and supports terrorism in Jammu & Kashmir and Punjab.

They searched many places and found important documents and money linked to the crime.

The group uses drones and hidden spots in vehicles to bring drugs from Pakistan.

The money from selling drugs is used to support terrorist activities.

The ED is still investigating to find more people involved.

Key facts

Agency Involved
Directorate of Enforcement (ED)
Locations
Jammu & Kashmir, Punjab
Act Under
Prevention of Money Laundering Act (PMLA), 2002
Heroin Seized
Approximately 31 kg in one instance, cumulatively over 60 kg
Financial Seizure
₹49.9 lakh frozen in bank accounts
Key Suspects
Satnam Singh, Manjit Singh, Safeer Ahmed, Kafeel Ahmed, Sarabjeet Singh, Honey Baara
Terror Group Linked
Hizb-ul-Mujahideen
Smuggling Method
Drones, cross-border handlers, concealed cavities in vehicles

Sources

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