The drug money was deposited into Satnam’s account and subsequently routed to the other members of the network, the officer said.
India
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Moneycontrol25-01-2026, 17:06

Punjab Police Uncovers Key Financial Link in Narco-Terror Case

  • Punjab Police arrested Satnam Singh (22) from Sangrur, identifying him as a crucial financial conduit in a narco-terror module.
  • Satnam, a taxi driver, traveled to Azerbaijan and connected with a Pakistan-based drug smuggler, facilitating terror financing.
  • He used his bank account and UPI for routing proceeds from heroin trafficking at the behest of the Pakistan-based smuggler.
  • The investigation stems from the arrest of narco-terror operative Rajbir Singh alias Fauji, who deserted the Indian Army.
  • The network is linked to heroin recoveries, illegal arms trafficking, and a grenade attack in Sirsa, Haryana.

Why It Matters: Punjab Police busted a key financial link in a narco-terror module, exposing cross-border terror financing.

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