Amritsar property place
Corroborated stories featuring this entity · 2
The proceeds from the trafficking of narcotic substances were used to finance and support terrorist activities in India through a complex and elaborate financial network.
The proceeds from the trafficking of narcotic substances were used to finance and support terrorist activities in India through a complex and elaborate financial network.
indiaother
The National Investigation Agency (NIA) attached a house in Amritsar, Punjab, linked to a Lashkar-e-Taiba (LeT) operative in a transnational narco-terror network case with footprints spread across multiple countries.
other
Investigations had shown that the proceeds from the trafficking of narcotic substances were being used to finance and support terrorist activities in India through a complex and elaborate financial network.
Investigations had shown that the proceeds from the trafficking of narcotic substances were being used to finance and support terrorist activities in India through a complex and elaborate financial network.
indiaother
The National Investigation Agency (NIA) attached a house in Amritsar, Punjab, linked to a Lashkar-e-Taiba (LeT) operative in a transnational narco-terror network case with footprints spread across multiple countries.
other