Overview
- The State Special Operations Cell in SAS Nagar detained Satnam Singh of Punnewal village in Sangrur after tracing transactions tied to the network.
- Investigators say he met the smuggler during a June trip to Azerbaijan while working as a private-company taxi driver.
- Interrogation of Rajbir Singh alias Fauji, an army deserter held at Raxaul during an attempt to flee to Nepal, led to the financial trail.
- Police say drug-sale proceeds moved into Satnam’s account, with transfers sent via Tarn Taran resident Gurjant Singh’s account; Haryana Police have arrested Gurjant.
- The module is linked by police to heroin recoveries, illegal arms movement, and a November 2025 grenade attack in Sirsa; a case is registered and further arrests are expected.