1/16/2015 Action Targets Long-Time Members of D Company and a Paper Mill Controlled by One of the Designated Individuals WASHINGTON – The U.S. Department of the Treasury today announced the designation of two Indian nationals and one entity in Pakistan as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due […]
Boko Haram Trafficking Drugs in India to Raise Money for Jihad
On January 15, 2015 · In Boko Haram, Drug trafficking, India, Jihad, Jihadist Groups/Individuals, Nigeria, Terror Funding
Boko Haram is the latest dreaded outfit to slither into India. Riding on the back of the Nigerian drug syndicate, Dawood Ibrahim’s proximity with Al-Qaeda and his tentacles in India, the Nigerian outfit which recently triggered worldwide panic by abducting 276 schoolgirls, has penetrated the African drug-cartel operating in India, top Intelligence sources told The […]
Categories
Archives
