India, Nov. 11 -- The National Investigation Agency (NIA), which is probing into a conspiracy to revive the Liberation Tigers of Tamil Eelam (LTTE), has found that Sri Lankan drug kingpin C Gunashekaran alias Guna had transferred illegal drug funds to the associates of Karachi-based notorious arms and drugs trafficker Haji Salim, people familiar with the matter said.
The agency has discovered documentary and digital evidence - including crypto transactions, mobile data, and financial records linking Guna to cross-border drug trafficking, hawala networks, and LTTE's operations - to prove there was a larger conspiracy to revive the proscribed outfit both in India and Sri Lanka, the people added.
NIA made the submissions before a court on ...
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.