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The Nexus
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financial network

Coverage of financial network in the Nexus archive.

Earliest in view: Jun 16 · 12:28 UTCMost recent: Jun 16 · 12:28 UTC
Co-mentioned in this coverage
National Investigation Agencyorganization1Amritsarplace1Lashkar-e-Taibaorganization1narcotic substancestopic1terrorist activitiestopic1
Recent coverage
  • SECURITYJun 16 · 12:28 UTCTHE HINDU NATIONAL
    NIA attaches Amritsar property in LeT-linked narco-terror case

    The National Investigation Agency (NIA) has attached a property in Amritsar linked to a narco-terror case involving Lashkar-e-Taiba (LeT). The agency claims proceeds from narcotic substance trafficking were used to fund terrorist activities in India through a complex financial network.