ED Uncovers Narco-Terror Nexus in J&K: Ex-Minister's Home Raided

NCB Drug Seizures

Posted by AI on 2025-11-06 09:50:50 | Last Updated by AI on 2025-12-11 06:11:41

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The Enforcement Directorate (ED) has launched a significant operation against a narco-terror funding network, executing searches at six locations across Jammu and Kashmir. This development, unfolding on November 6, 2025, is a crucial step in the ongoing investigation into illicit activities. The ED's actions were prompted by the arrest of Mohd Shareef Shah in March 2022, who was caught in the act of delivering a substantial sum of Rs 6.9 lakh in hawala money to former minister Jatinder Singh.

The ED's Jammu sub-zonal office has been diligently searching properties since early Thursday, focusing on two premises in Jammu and four in the Kashmir region. The former minister's residential property in Kathua is among the targeted locations. The officials' statement reveals the intended purpose of the funds: to support separatist and secessionist groups in Jammu, potentially destabilizing the region.

The investigation has exposed a complex web of cross-border criminal activity. Accused individuals, including Saif Din, Farooq Ahmad Naikoo, and Mubashir Mushtaq Fafoo, are allegedly part of a narco-terror module orchestrated by handlers in Pakistan. The network's modus operandi involves trafficking drugs and utilizing the proceeds to finance terrorist activities in India. The financial trail is intricate, with over Rs 2 crore from heroin sales in 2021-22 deposited in Srinagar banks and subsequently transferred to Dubai-based Indian nationals, serving as a conduit to disguise the funds' origin.

The ED's ongoing investigation aims to unravel the complete money trail and identify additional individuals linked to this narco-terror network. This operation underscores the ED's commitment to disrupting illicit financing and maintaining national security.

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