ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

J-K: SIA arrests ISI-backed narco terror cartel in Baramulla 

The State Investigation Agency (SIA) has arrested a key accused in a narcotics smuggling module backed by Pakistan from Jammu and Kashmir's Baramulla district.

ANI Sep 09, 2023 22:12 IST googleads

Representative Image

Jammu (Jammu and Kashmir) [India], September 9 (ANI): The State Investigation Agency (SIA) has arrested a key accused in a narcotics smuggling module backed by Pakistan from Jammu and Kashmir's Baramulla district. 
"A key accused Mohd Shareef Shah was arrested along with a huge amount of narco terror money, on the allegations that they were working under the directions of ISI and their agents in Pakistan for the purpose of financing Jammu-based separatists to carry out subversive activities against the sovereignty, integrity and security of India," the police release stated. 
A well-organized drug syndicate, including Mohd Sharief Chechi, Mohd Rafiq Najar, and Farooq Ahmad Naikoo operating from Dubai and others who are infusing narcotics into the Indian territory for generating terror funds, to fuel subversive activities challenging the sovereignty, integrity and security of India and further using banking channels for layering of proceeds of narcotics for funding of terrorism in J-K, they added. 
"During the investigation, it was revealed that the modus operandi adopted was that Mohd Sharief Chechi used to collect narcotics from across LOC viz PoK and these narcotics were used to generate proceeds for terror funding," he added. 
He further said that upon technical surveillance and human intelligence, a team of SIA led by Inspector Vikas Sharma arrested Mohd Sharief Chechi from Uri, Baramulla
Further investigation into aspects of cross LOC operation of this narco smuggling and terror funding syndicate, which has been found smuggling arms, explosives, and narcotics consignments across the LOC is ongoing at SIA Jammu.
"In this connection a Key accused person Mohd. Sharief Chechi wanted in NarcoTerror/Terror Funding case FIR 73/23 PS Gandhi Nagar/SIA Jammu was arrested by SIA Jammu from Uri, Baramulla," they added.
Following the arrest of former minister Babu Singh for receiving slush money sent from the valley to activate anti-India secessionist activities in Jammu region last year, several investigators have been simultaneously working on different lines at different places following multiple leads crisscrossing terror financing modules, narcotics syndicates and separatist networks with intersections partly within J-K and partly in Pakistan and some in middle eastern capitals, police release stated.  
Later on, the instant case was transferred to SIA Jammu for further investigation. (ANI)

Get the App

What to Read Next

Politics

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

Read More
Politics

Congress' Muraleedharan says LPG shortage "affecting families"

Congress' Muraleedharan says LPG shortage

"Most of the hotels are closed. Even in the few that are open, we are not getting proper food. This situation is affecting families as well. Therefore, we request the Central Government to intervene in this matter and take strong action to ensure the supply of LPG gas," Muraleedharan told reporters in Thiruvananthapuram.

Read More
General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
Politics

"No shortage of petrol, diesel or LPG": Hardeep Singh Puri

In his statement in the Lok Sabha, Puri said the government has taken multiple measures to safeguard the country's energy security and ensure the uninterrupted availability of petroleum products, cooking gas, and natural gas.

Read More
Politics

29 lakh women received funds under Mahila Udyamita Scheme: Sarma

29 lakh women received funds under Mahila Udyamita Scheme: Sarma

"Till today, 29 lakh women have received the fund of the Mahila Udyamita Scheme. Today, this fund will be distributed in Sonai and East Goalpara constituency. A total of 33.50 lakh women will get benefits," Himanta Biswa Sarma told reporters.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.