1 month ago
ED searches 9 locations in Punjab, J-K in narco-terror funding probe
The Enforcement Directorate conducted searches at nine locations in Punjab and Jammu and Kashmir as part of a probe into narco-terror funding.
The investigation has revealed a well-organized network involving Punjab-based handlers and Kupwara-based operatives.
Heroin is alleged to have been smuggled from Pakistan through the Amrohi border and adjoining Line of Control areas, coordinated by handlers linked to the terrorist organization Hizbul Mujahideen.
Key accused include Satnam Singh, Manjit Singh, Safeer Ahmed, and Kafeel Ahmed.
The Enforcement Directorate conducted searches at nine locations in Punjab and Jammu and Kashmir.
The investigation revealed a well-organized narco-terror funding network operating in Punjab and Jammu and Kashmir.
Punjab-based handlers and Kupwara-based operatives are alleged to be involved in the smuggling of heroin.
Heroin consignments were allegedly smuggled from Pakistan through the Amrohi border and adjoining LoC areas.
The network is linked to the terrorist organization Hizbul Mujahideen.
- Who
- Enforcement Directorate, Satnam Singh, Manjit Singh, Safeer Ahmed, Kafeel Ahmed
- What
- Searches conducted in narco-terror funding probe
- Where
- Punjab and Jammu and Kashmir
- When
- Thursday
- Why
- To investigate a well-organized narco-terror funding network
Government Agencies
Accused Individuals
Role in the Network
Government Agencies
The Enforcement Directorate is investigating a well-organized narco-terror funding network operating in Punjab and Jammu and Kashmir.
Accused Individuals
Punjab-based handlers like Satnam Singh and Manjit Singh, along with Kupwara-based operatives like Safeer Ahmed and Kafeel Ahmed, are alleged to be involved in the smuggling of heroin.
Key facts
- Agencies Involved
- Enforcement Directorate
- Locations Searched
- Nine locations in Punjab and Jammu and Kashmir
- Key Accused
- Satnam Singh, Manjit Singh, Safeer Ahmed, Kafeel Ahmed
- Terrorist Organization Involved
- Hizbul Mujahideen
- Smuggling Route
- Heroin smuggled from Pakistan through the Amrohi border and adjoining LoC areas
Quotes
ED spokesperson
Official from the Enforcement Directorate
“The network involved Punjab-based handlers, including Satnam Singh and Manjit Singh alias Maan, and Kupwara-based operatives, including Safeer Ahmed and Kafeel Ahmed.”
indianexpress.com
Sources
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