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Mundra port heroin case: Funds generated through smuggled heroin were provided to LeT operatives, says NIA

Published: February 20, 2023

In its 2nd Supplementary charge sheet filed in the Mundra port drug haul case, the National Investigation Agency (NIA) on February 20, 2023, revealed that

Source: organiser.org

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United Arab EmiratesNew DelhiWest BengalMadhya PradeshVityesh KoserMohammad Iqbal AwanKabir TalwarHarpreet Singh TalwarNational Investigation AgencyPakistan Occupied Kashmir BasedDubai Based Vityesh KoserMagent India ThisIndian Ports

Afghan heroin smuggled to fund LeT terror activities: NIA on Mundra port seizure

Published: February 20, 2023

The agency also informed about an organised network of syndicate members being run foreign based narcotics dealer

Source: livemint.com

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United Arab EmiratesTilak NagarNew DelhiWest BengalMadhya PradeshVityesh KoserMohammad Iqbal AwanJasbir SinghKabir TalwarMatullah KakarFaridoon AmaniHarpreet SinghIshwinder SinghAbdul Salam NoorzaiPanipat HaryanaMohammad Hasan Shah HusainPakistan Occupied Kashmir BasedDubai Based Vityesh KoserRaju DubaiMundra PortPrince SharmaRah Matullah KakarSouth DelhiShaheenshah ZaheerJaved Amani