ED JAMMU: Enforcement Directorate sleuths Thursday launched simultaneous raids in six locations of Jammu and Kashmir, including the house of former minister from Kathua, Jatinder Singh alias Babu Singh, as part of investigations into a narco-terror funding case.Officials said the searches were conducted at four places in Srinagar and two in Jammu under Prevention of Money Laundering Act (PMLA). Police had arrested Singh in April 2022 in connection with the case registered at Gandhi Nagar PS.The case dates back to March 30, 2022, when police detained a suspect, Mohammad Shareef Shah from Kashmir, in Jammu with Rs 6.9 lakh hawala money. During interrogation, Shah had allegedly disclosed that Singh had tasked him with collecting the cash from one Omer in Srinagar.On Sept 9, 2023, State Investigation Agency arrested a drug smuggler, Mohammad Sharief Chechi, a close aide of Singh, from Baramulla. In 2024, SIA arrested two more suspects — Selection Grade Constable Mohammad Saifuddin from Jammu, and former sarpanch Farooq Ahmad Jungal from Uri (Baramulla) — for allegedly being part of a cross-border narcotics syndicate involved in terror funding in Jammu. The arrest of the duo took the number of accused in the case to 17.According to an official SIA statement in 2023, investigation revealed a well-organised drug syndicate run by the accused — some of whom were operating from Dubai — aided by other suspects, including Pakistan-based operatives, who were pushing narcotics into India to generate funds to fuel terrorism in J&K. Heroin smuggled from Pakistan in 2021-22 was sold in India, generating over Rs 2 crore, which was deposited in several Srinagar-based bank accounts, the statement claimed.SIA had earlier filed a chargesheet in this case against 12 accused, including Singh, Muhammad Shareef Shah of Larnoo (Anantnag), and Muhammad Hussain Khateeb of Bhaderwah (Doda), currently based in Pakistan. SIA stated that Singh was in touch with terrorists of the proscribed Hizbul Mujahideen outfit and separatists of the unlawful Jammu and Kashmir Liberation Front. The proceeds of the drug sales were allegedly transferred to bank accounts of Indian citizens working in Dubai as “mules” (illegal carriers of money) to obscure the origin of these funds, the statement said.Officials said further investigation was underway.End of ArticleFollow Us On Social MediaVideos’Unemployability’: Is India Sitting On Ticking Time Bomb Of Unemployment? Expert’s Big Reveal’Mungerilal Ke Sapne’: BJP’s Sunil Pintu Takes Dig At RJD-Cong, Exudes Confidence Of Sitamarhi WinPakistan Fires Into Afghanistan, Breaks Ceasefire Amid Turkey Peace Talks: Taliban Confirms’RJD Put Katta To Congress’ Head’: PM Modi Slams Mahagathbandhan In Bihar RallyIndia Shocked As UAE Frees Mahadev Scam Accused, Cites No Extradition Request Amid Paper TrailBihar Deputy CM Vijay Sinha Accuses RJD MLC Of Drunken Chaos, Faces Off Amid Voting In LakhisaraiDelhi’s Fake ‘Professor’ and Team Pulled Off a ₹50 Crore Money Heist Inspired by Netflix Crime Drama’Can’t Think Of Another Trade Talk…’: Piyush Goyal, Todd McClay Comment On India–New Zealand FTAINS Ikshak Commissioned With 80% Indigenous Tech, New Hydrographic Survey Vessel Joins Indian NavyDonald Trump’s Trade Weapon Tested: US Supreme Court Weighs Limits of Emergency Powers, Authority123PhotostoriesDon’t make this mistake while charging your phone at night, it could explode or harm your healthSamantha Ruth Prabhu’s time-turner necklace and purple gown are the talk of Abu DhabiFrom undergoing surgery to remove 22% of her liver with an 11-centimeter tumor to continuing a two-year targeted therapy; Dipika Kakar talks about her liver cancer treatmentCortisol cocktail: What happens when you take this viral drink everyday for a month5 breathtaking winter migrants in India every bird lover must seeWhy Sadhguru recommends consuming Carrot Salad with Peanuts and DatesWhy does this Indian temple open only for 12 days in a yearHis/ her story: “Whenever things are fine between my husband and me, my mother-in-law interferes and causes fights… What should I do?”‘Kaun?’, ‘Talvar’ to ‘Gone Girl’: 7 must-watch thrillers that will keep you guessing till the very end9 beautiful and unique baby girl names that begin with letter ‘R’123Hot PicksStock market holidayBank HolidayBihar Election 2025Gold rate todaySilver rate todayPublic Holidays NovemberBank Holidays NovemberTop TrendingMarshawn Kneeland Cause of DeathJoe AlwynAshton JeantyNHL Trade RumorsMLB World Series ChampionsWho is CatalinaMrBeastAnaheim DucksVanessa BryantCarolina Panthers

ED JAMMU: Enforcement Directorate sleuths Thursday launched simultaneous raids in six locations of Jammu and Kashmir, including the house of former minister from Kathua, Jatinder Singh alias Babu Singh, as part of investigations into a narco-terror funding case.Officials said the searches were conducted at four places in Srinagar and two in Jammu under Prevention of Money Laundering Act (PMLA). Police had arrested Singh in April 2022 in connection with the case registered at Gandhi Nagar PS.The case dates back to March 30, 2022, when police detained a suspect, Mohammad Shareef Shah from Kashmir, in Jammu with Rs 6.9 lakh hawala money. During interrogation, Shah had allegedly disclosed that Singh had tasked him with collecting the cash from one Omer in Srinagar.On Sept 9, 2023, State Investigation Agency arrested a drug smuggler, Mohammad Sharief Chechi, a close aide of Singh, from Baramulla. In 2024, SIA arrested two more suspects — Selection Grade Constable Mohammad Saifuddin from Jammu, and former sarpanch Farooq Ahmad Jungal from Uri (Baramulla) — for allegedly being part of a cross-border narcotics syndicate involved in terror funding in Jammu. The arrest of the duo took the number of accused in the case to 17.According to an official SIA statement in 2023, investigation revealed a well-organised drug syndicate run by the accused — some of whom were operating from Dubai — aided by other suspects, including Pakistan-based operatives, who were pushing narcotics into India to generate funds to fuel terrorism in J&K. Heroin smuggled from Pakistan in 2021-22 was sold in India, generating over Rs 2 crore, which was deposited in several Srinagar-based bank accounts, the statement claimed.SIA had earlier filed a chargesheet in this case against 12 accused, including Singh, Muhammad Shareef Shah of Larnoo (Anantnag), and Muhammad Hussain Khateeb of Bhaderwah (Doda), currently based in Pakistan. SIA stated that Singh was in touch with terrorists of the proscribed Hizbul Mujahideen outfit and separatists of the unlawful Jammu and Kashmir Liberation Front. The proceeds of the drug sales were allegedly transferred to bank accounts of Indian citizens working in Dubai as “mules” (illegal carriers of money) to obscure the origin of these funds, the statement said.Officials said further investigation was underway.End of ArticleFollow Us On Social MediaVideos’Unemployability’: Is India Sitting On Ticking Time Bomb Of Unemployment? Expert’s Big Reveal’Mungerilal Ke Sapne’: BJP’s Sunil Pintu Takes Dig At RJD-Cong, Exudes Confidence Of Sitamarhi WinPakistan Fires Into Afghanistan, Breaks Ceasefire Amid Turkey Peace Talks: Taliban Confirms’RJD Put Katta To Congress’ Head’: PM Modi Slams Mahagathbandhan In Bihar RallyIndia Shocked As UAE Frees Mahadev Scam Accused, Cites No Extradition Request Amid Paper TrailBihar Deputy CM Vijay Sinha Accuses RJD MLC Of Drunken Chaos, Faces Off Amid Voting In LakhisaraiDelhi’s Fake ‘Professor’ and Team Pulled Off a ₹50 Crore Money Heist Inspired by Netflix Crime Drama’Can’t Think Of Another Trade Talk…’: Piyush Goyal, Todd McClay Comment On India–New Zealand FTAINS Ikshak Commissioned With 80% Indigenous Tech, New Hydrographic Survey Vessel Joins Indian NavyDonald Trump’s Trade Weapon Tested: US Supreme Court Weighs Limits of Emergency Powers, Authority123PhotostoriesDon’t make this mistake while charging your phone at night, it could explode or harm your healthSamantha Ruth Prabhu’s time-turner necklace and purple gown are the talk of Abu DhabiFrom undergoing surgery to remove 22% of her liver with an 11-centimeter tumor to continuing a two-year targeted therapy; Dipika Kakar talks about her liver cancer treatmentCortisol cocktail: What happens when you take this viral drink everyday for a month5 breathtaking winter migrants in India every bird lover must seeWhy Sadhguru recommends consuming Carrot Salad with Peanuts and DatesWhy does this Indian temple open only for 12 days in a yearHis/ her story: “Whenever things are fine between my husband and me, my mother-in-law interferes and causes fights… What should I do?”‘Kaun?’, ‘Talvar’ to ‘Gone Girl’: 7 must-watch thrillers that will keep you guessing till the very end9 beautiful and unique baby girl names that begin with letter ‘R’123Hot PicksStock market holidayBank HolidayBihar Election 2025Gold rate todaySilver rate todayPublic Holidays NovemberBank Holidays NovemberTop TrendingMarshawn Kneeland Cause of DeathJoe AlwynAshton JeantyNHL Trade RumorsMLB World Series ChampionsWho is CatalinaMrBeastAnaheim DucksVanessa BryantCarolina Panthers


Narco-terror nexus: ED raids J&K ex-min’s house, 5 other locations

JAMMU: Enforcement Directorate sleuths Thursday launched simultaneous raids in six locations of Jammu and Kashmir, including the house of former minister from Kathua, Jatinder Singh alias Babu Singh, as part of investigations into a narco-terror funding case.Officials said the searches were conducted at four places in Srinagar and two in Jammu under Prevention of Money Laundering Act (PMLA). Police had arrested Singh in April 2022 in connection with the case registered at Gandhi Nagar PS.The case dates back to March 30, 2022, when police detained a suspect, Mohammad Shareef Shah from Kashmir, in Jammu with Rs 6.9 lakh hawala money. During interrogation, Shah had allegedly disclosed that Singh had tasked him with collecting the cash from one Omer in Srinagar.On Sept 9, 2023, State Investigation Agency arrested a drug smuggler, Mohammad Sharief Chechi, a close aide of Singh, from Baramulla. In 2024, SIA arrested two more suspects — Selection Grade Constable Mohammad Saifuddin from Jammu, and former sarpanch Farooq Ahmad Jungal from Uri (Baramulla) — for allegedly being part of a cross-border narcotics syndicate involved in terror funding in Jammu. The arrest of the duo took the number of accused in the case to 17.According to an official SIA statement in 2023, investigation revealed a well-organised drug syndicate run by the accused — some of whom were operating from Dubai — aided by other suspects, including Pakistan-based operatives, who were pushing narcotics into India to generate funds to fuel terrorism in J&K. Heroin smuggled from Pakistan in 2021-22 was sold in India, generating over Rs 2 crore, which was deposited in several Srinagar-based bank accounts, the statement claimed.SIA had earlier filed a chargesheet in this case against 12 accused, including Singh, Muhammad Shareef Shah of Larnoo (Anantnag), and Muhammad Hussain Khateeb of Bhaderwah (Doda), currently based in Pakistan. SIA stated that Singh was in touch with terrorists of the proscribed Hizbul Mujahideen outfit and separatists of the unlawful Jammu and Kashmir Liberation Front. The proceeds of the drug sales were allegedly transferred to bank accounts of Indian citizens working in Dubai as “mules” (illegal carriers of money) to obscure the origin of these funds, the statement said.Officials said further investigation was underway.





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