Amritsar, June 16: The National Investigation Agency has attached a residential property in Amritsar as part of its ongoing investigation into a transnational narco-terror network connected to the Lashkar-e-Taiba militant organisation. The enforcement action targeted a house situated in the Holy City enclave, which federal investigators classified as a direct proceed of terrorism under the Unlawful Activities (Prevention) Act.
The legal attachment was carried out by a specialized agency team following established statutory protocols and in the presence of independent local witnesses. The property is registered under the name of the father of an operative who was taken into custody last year for managing domestic logistical operations for a highly structured international syndicate.
Anti-terror agency investigators maintained that the operational network features footprints spreading across Italy, Australia, Iran, Thailand, Pakistan, and the United Arab Emirates. Agency officials asserted, “The money trail confirms that profits generated from distributing massive commercial drug consignments inside India were systematically diverted to support unlawful activities.”
The administration stated that the arrested operative played a foundational role in supervising the domestic transportation, chemical processing, and distribution of contraband materials across state lines. Investigators declared that the operative was running a complex financial web to process and launder funds back to core coordinators operating out of international hubs like Dubai.
Security officials affirmed that a comprehensive chargesheet has already been presented against 26 individuals who are directly linked to the conspiracy. The federal agency maintained that strict financial and assets countermeasures will continue against any domestic facilitators found providing real estate or banking support to cross-border networks.
