ED has taken major action in the drugs terror funding case to curb drugs terror in Jammu and Kashmir. An amount of approximately Rs 49 lakh has been attached in this action. ED’s Srinagar zonal office has taken action in the case related to drugs and terror funding in Jammu and Kashmir.
Amount worth lakhs found in the account of accused Abdul Momin’s wife
According to the information, this money was deposited in the bank account of Syed Sadaf Andrabi, wife of accused Abdul Momin Peer. ED’s investigation was started on the basis of FIR and charge sheet filed by NIA. In the year 2020, during the investigation, J&K Police arrested Abdul Momin Peer with 6 kg heroin and 20 lakh cash.
Was smuggling drugs with relatives and associates
After this, NIA had also recovered Rs 1.15 crore cash and 15 kg heroin from the locations of people related to him. Investigation revealed that Momin Peer was smuggling drugs with his relatives and associates for a long time and this money was being used to promote terrorist activities. The accused has already been arrested twice by J&K Police in drug smuggling cases.
ED has attached the house bought with Pir’s drug money
ED has already attached a house located in Bemina area of ​​Srinagar purchased by Peer with drug money which was purchased in the name of his wife. A charge sheet was also filed in this case in November 2025. Now during investigation, Rs 48,99,500 lying in his wife’s savings account has also been attached declaring it as criminal income. According to ED, this money was raised by selling drugs and many accused were involved in it. At present the investigation is going on.
