
Tue Oct 07 17:27:32 UTC 2025: Here’s a summary and rewritten news article based on the provided text:
**Summary:**
India’s National Investigation Agency (NIA) has filed a supplementary chargesheet against eight more individuals involved in a 2020 transnational narco-terrorism network. The network smuggled heroin from Pakistan into Gujarat, India, and used the proceeds to fund the Lashkar-e-Taiba (LeT) terrorist group. The network’s reach extended across India and internationally, involving individuals coordinating smuggling, distribution, and funding. Key figures include individuals based in Italy, Australia, and India, as well as a Pakistani national. The investigation has led to 26 arrests, with eight still at large.
**News Article:**
**NIA Files Chargesheet Against Eight More in Transnational Narco-Terror Case**
**NEW DELHI, October 7, 2025 (The Hindu) -** The National Investigation Agency (NIA) has filed an eighth supplementary chargesheet against eight more individuals in connection with the 2020 transnational narco-terrorism network case. The case revolves around the smuggling of 500 kg of heroin from Pakistan into Gujarat, India, via a sea route, and the subsequent use of the drug sale proceeds to finance the activities of the banned terrorist organization Lashkar-e-Taiba (LeT).
The chargesheet names Simranjit Singh Sandhu (based in Italy), Tanveer Bedi (based in Australia), and Ankush Kapoor (from India) as key masterminds behind the conspiracy. Others charged include Pakistani national Tariq aka ‘Bhaijaan’, Gagandeep Singh Arora (currently absconding), Tamanna Gupta, Sukhbir Singh aka Happy, and Anwar Masih.
According to the NIA, the network spanned across several Indian states and union territories, including Gujarat, Delhi, Punjab, and Chandigarh, as well as countries like Italy, Australia, the United Arab Emirates, Pakistan, Iran, and Thailand. Kapoor is alleged to have managed on-ground operations in Punjab, while Sandhu allegedly organized the illegal transportation, storage, and processing of the drugs, and terror funding. Tariq aka ‘Bhaijaan’ is accused of coordinating the smuggling route, distribution, and channeling funds to LeT. Bedi allegedly facilitated the international transfer of drug proceeds through hawala channels to fund LeT.
The NIA states that Kapoor played a pivotal role in managing the network in India, including logistics, storage, distribution, and facilitating funding to individuals both in India and abroad. The agency also highlighted the role of Gagandeep Singh Arora, a hawala operator, in laundering money and illegally transferring funds to terror operatives.
“The investigation has so far led to the arrest of 26 individuals, while eight remain at large,” the NIA stated. This latest chargesheet underscores the agency’s continued efforts to dismantle the network and bring those responsible for fueling terrorism through drug trafficking to justice. The Gujarat Anti-Terror Squad had filed the initial chargesheet in the case. The investigation is ongoing.