Anti-Terror Agency Arrests Key Accused In Rs 700 Crore Narcotics Haul Case

The accused, a resident of Naushehra Pannuan in Punjab's Tarn Taran, used to distribute drugs, handle cash and launder drug proceeds through banking as well as hawala channels, as per the NIA investigations.

The National Investigation Agency (NIA) arrested Harwinder Singh alias Soshi Pannu, the key accused in the Rs 700 crore worth narcotics haul case an official statement issued on Tuesday said.

The accused, a resident of Naushehra Pannuan in Punjab's Tarn Taran, used to distribute drugs, handle cash and launder drug proceeds through banking as well as hawala channels, as per the NIA investigations.

The NIA has made another major breakthrough in the Attari drug seizure case with the arrest of the key accused found to be actively involved in drug dealing and quality testing besides handling the proceeds of narcotics smuggling, the probe agency said in the statement.