State Investigation Agency files charge-sheet in J-K narco-terror financing module case

Srinagar, March 18

The Jammu and Kashmir State Investigation Agency (SIA) on Monday filed a charge-sheet against two people, including a Lashkar-e-Taiba (LeT) terrorist, accused of operating a narco-terror financing module in the Union Territory, officials said.

The charge-sheet was filed in the special-designated UA(P)A court under the NIA Act against Zaheed Ahmad Khoja and Zameer Ahmad Lone under the Narcotic Drugs and Psychotropic Substances Act and the Unlawful Activities (Prevention) Act, they said here.

Lone, who hails from the Kashmir Valley, is an active terrorist of the LeT operating from Pakistan-occupied Kashmir, the officials said.

They said Khoja was arrested in September last year when he was transporting a consignment of heroin weighing 3.5 kg. The value of the seized narcotics was estimated to be more than Rs 25 crore, the officials added.

Khoja and Lone, along with members of terrorist organisations, had hatched a criminal conspiracy to raise funds by illegally smuggling and trafficking narcotics from across the border, the SIA said.

The proceeds from the sale of the drug were used to financially support terrorist acts and fund the terror ecosystem, the agency said.