New Delhi, Nov. 6 -- The Enforcement Directorate's Jammu sub-zonal office is currently conducting searches at six premises across Jammu (two premises) and Kashmir (four) in a narco-terror funding investigation.
The operations also cover the residential premises of Jatinder Singh, alias Babu Singh, a former MLA and minister, located in Kathua.
According to the agency, one Mohd Shareef Shah was apprehended by police on March 30, 2022, while attempting to deliver Rs. 6.9 lakhs in hawala money from Kashmir to Jammu to Jatinder Singh.
The funds were intended to finance separatist and secessionist groups in Jammu to carry out subversive activities.
Further investigations to ascertain forward and backward linkages revealed an entire nexus invo...