The Narco-Terror Funding investigation has widened after the Enforcement Directorate searched nine locations across Punjab and Jammu and Kashmir, including areas near the Line of Control. The ED alleges that a multi-layered network smuggled heroin into India and channelled proceeds towards terror-related activities. The agency has named Satnam Singh, Manjit Singh alias Maan, Safeer Ahmed and Kafeel Ahmed in its investigation while alleging links to cross-border handlers. The investigation remains ongoing, and no court has established the accused persons' guilt.
Narco-Terror Funding Probe: ED Conducts Searches Across Punjab and Jammu & Kashmir
The Enforcement Directorate searched nine locations in Punjab and Jammu and Kashmir while investigating an alleged narco-terror funding case linked to cross-border heroin smuggling.
The Enforcement Directorate (ED) on Thursday searched nine locations in Punjab and Jammu and Kashmir in connection with an alleged narco-terror funding case. The raids were carried out in several places, including areas near the Line of Control (LoC). According to the agency, the investigation is looking into a network that allegedly smuggled heroin into India and used the money earned from it to support terror activities.
The ED said it has found evidence of what it called a "well-organised and multi-layered" network working across Punjab and Jammu and Kashmir. The agency claims the group used different people to bring heroin into India, move it across states, and sell it in Punjab.
ED names four key accused in the case
According to the ED, the Punjab side of the network was allegedly handled by Satnam Singh and Manjit Singh alias Maan. The agency also named Safeer Ahmed and Kafeel Ahmed from Kupwara in Jammu and Kashmir as part of the investigation.
An ED spokesperson said the heroin was allegedly brought into India from Pakistan through handlers linked to the banned terrorist group Hizbul Mujahideen. The agency claims these handlers worked with Safeer Ahmed and Kafeel Ahmed to move the drugs through the Amrohi border and nearby Line of Control areas.
The ED has made it clear that these are allegations based on its ongoing investigation. The case is still being investigated, and the accused have not been found guilty by any court.
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How the heroin was allegedly moved
The ED said the Punjab-based group allegedly used fake documents, fake vehicle papers, hidden spaces inside vehicles, several vehicles, and cash payments to move heroin without getting caught.
During the investigation, officials found several cases where heroin was taken from Srinagar and other parts of Jammu and Kashmir to Punjab. The agency said transporters were used to collect the drugs from Kashmir and deliver them to people in Punjab.
According to the ED, the network allegedly moved more than 60 kilograms of heroin in different consignments. Officials claim the drugs were later sold through the network in Punjab.
Agency also tracking the money trail
The investigation is not only about drug smuggling but also about where the money went. The ED alleges that money earned from selling heroin was later used to support terror activities.
The agency said it found large cash deposits in bank accounts allegedly linked to Manjit Singh alias Maan. It is also checking cash deposits made into the bank account of Sarabjeet Singh as part of the investigation.
Officials said the searches near the border and Line of Control were important because they focused on the people and places believed to be helping the cross-border drug supply. The ED will now study the documents and other material collected during the raids to find more evidence.
The investigation is still underway, and more action could follow after the agency examines the evidence. Sprouts News will continue to report on the case as more official information becomes available.
Editorial Note:
This article is based on publicly available FIR records, court case references, and reports published by multiple media organisations. The information is presented in the context of ongoing investigations and public interest reporting. Sprouts News does not make any judicial determination regarding the individuals mentioned and does not intend to defame any person or organisation. Any individual seeking clarification or wishing to provide an official response may contact the editorial team with verifiable documentation. The information is presented for journalistic and informational purposes.






















