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The Economic Times
The Economic Times

ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakh

ED Punjab Jammu Kashmir Satnam Singh Directorate of Enforcement Heroin Police Manjit Singh

Directorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on July 23 at 09 locations in Punjab and Jammu and Kasmir Inear Line of Control (LoC) in connection with an ongoing money laundering investigation relating to Narco-Tenor Funding, involving cases registered by Jammu and Kashmir Police and Punjab Police.

According to a press release, the investigation revealed a well-organised and multi-layered narco-terror funding network operating between Punjab and Jammu and Kashmir, involving Punjab-based handlers including Satnam Singh and Manjit Singh alias Maan, and Kupwara, Kashmir (near LoC) based operatives including Safeer Ahmed and Kateel Ahmed.

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