Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
3 weeks, 4 days ago

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News

ABP News  

The National Investigation Agency is currently conducting raids across 22 locations in 6 states in connection with a human trafficking case. The operation is part of an investigation into an international human trafficking racket, with potential foreign involvement. According to reports, several people from Bihar's Gopalganj district were lured under the pretext of overseas jobs, only to be trafficked into fake call centers where they were forced to work on cyber fraud schemes. Additionally, in October, the NIA carried out raids in multiple districts of West Bengal, including South 24 Parganas, Asansol, Howrah, Nadia, and Kolkata.

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History of this topic

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab
1 day ago

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab

New Indian Express  

CHANDIGARH: Congress MP from Gurdaspur Sukhjinder Singh Randhawa has demanded that the National Investigation Agency investigate the eight blasts across police establishments in the state. Randhawa wrote to Union Home Minister Amit Shah on December 19 stating that the recent bomb blasts in border districts needs to be investigated as the blasts have raised significant security concerns among residents. "The …

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents
1 week, 4 days ago

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents

The Hindu  

Officials of the National Investigation Agency conducted searches at the houses of a few villagers, suspected to be Maoist sympathisers, in the Chinturu area, and seized digital devices and some incriminating documents. The NIA raided multiple locations in Chhattisgarh, Andhra Pradesh and Odisha in connection with the Maoists’ supply chain case registered in the Chinturu police station in Alluri Sitharama …

NIA uncovers Maoist arms network in Chintoor division
1 week, 4 days ago

NIA uncovers Maoist arms network in Chintoor division

Deccan Chronicle  

Visakhapatnam:The National Investigation Agency conducted extensive searches across Andhra Pradesh, Chhattisgarh, and Odisha on Thursday as part of an ongoing investigation into the supply of weapons and explosives to Maoist groups. The NIA had registered a First Information Report in September 2024 after taking over the investigation from local police, who had initially apprehended the suspects with a cache of …

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
1 week, 5 days ago

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP

India Today  

The National Investigation Agency on Thursday raided 19 locations in Assam, Gujarat, Jammu and Kashmir, Maharashtra and Uttar Pradesh in connection with an investigation into the banned outfit Jaish-e-Mohammad conspiring to radicalise people and spread terrorist propaganda in the country. The anti-terror agency arrested one Kamran Ansari following searches at a house in Bhiwandi's Khadipur. During today's raids, NIA teams …

NIA conducts raids across five states in JeM radicalisation case
1 week, 5 days ago

NIA conducts raids across five states in JeM radicalisation case

India TV News  

The National Investigation Agency this morning launched searches at 19 locations across Jammu and Kashmir, Assam, Maharashtra, Uttar Pradesh and Gujarat. Background: Arrest of key accused in October The recent operation follows significant developments in October when the NIA arrested Sheikh Sultan Salahuddin Ayubi, also known as Ayubi, after searching 26 locations in Assam, Maharashtra, Uttar Pradesh, Delhi and Jammu …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
2 weeks ago

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

Probe agency NIA arrests 3 for role in trans-border arms trafficking from Mizoram
2 weeks, 3 days ago

Probe agency NIA arrests 3 for role in trans-border arms trafficking from Mizoram

India Today  

The National Investigation Agency has arrested three men from Mizoram for their involvement in a trans-border arms and ammunition trafficking network. The arrests were made following searches at six locations across Mammit, Serchip, and Aizawl districts, the agency confirmed on Saturday. The operation, conducted as part of an ongoing investigation, led to the seizure of a significant cache of arms, …

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
2 weeks, 5 days ago

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case

New Indian Express  

BENGALURU: The National Investigation Agency is conducting search operations at 16 locations across Karnataka in the Praveen Nettaru murder case. In June this year, the agency arrested an absconding accused - Riyaz Yousaf Haaralli alias Riyaz - in the case from Mumbai airport while he was trying to flee abroad. Riyaz was arrested following the arrest of Mustafa Paichar along …

Anti-terror agency conducts raids in 6 states to probe human trafficking network
3 weeks, 4 days ago

Anti-terror agency conducts raids in 6 states to probe human trafficking network

India Today  

The National Investigation Agency on Thursday conducted extensive searches at 22 locations in six states in a human trafficking and forced cyber fraud case, recovering incriminating material and cash linked to the accused. The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the anti-terror agency’s ongoing investigations in the …

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network
3 weeks, 4 days ago

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network

ABP News  

In connection with a human trafficking case, the National Investigation Agency conducted searches at 22 locations across six states on Thursday. As per an ANI report, the raids, conducted across various states, targeted individuals and organisations that are suspected of being involved in trafficking vulnerable individuals. India has faced a persistent challenge with human trafficking, with thousands of individuals especially …

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?
3 weeks, 4 days ago

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?

Live Mint  

The National Investigation Agency conducted raids at 22 locations across six states on Thursday, November 28, as part of a major crackdown on human trafficking, ANI reported. Sources said the investigation focuses on trafficking activities involving vulnerable individuals, including cases of forced labour and exploitation, as per a report by ANI. The case involves the trafficking of men, women, and …

Anti-terror agency files three cases linked to ongoing violence in Manipur
4 weeks ago

Anti-terror agency files three cases linked to ongoing violence in Manipur

India Today  

The National Investigation Agency has registered three cases in connection with the ongoing violence in Manipur. The NIA said in a release that it registered the three cases on November 13, after the Home Ministry handed over the investigations to the agency amid the escalating violence in the state. But, while retreating, the militants kidnapped three women and three children …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month ago

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

The National Investigation Agency on Thursday conducted searches in five districts of Jammu and Kashmir in connection with a case involving terror infiltration in Jammu and Kashmir. The suspected hybrid terrorists and OGWs of Thursday’s searches were linked with the newly-formed offshoots and affiliates of the banned terrorist outfits, said the spokesperson. Earlier, on Wednesday, the probe agency arrested an …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 1 week ago

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network

The Hindu  

The National Investigation Agency on Monday carried out searches at nine locations across five States and one Union Territory in connection with the alleged activities promoted by some Bangladeshi nationals as part of the banned terror group al-Qaeda’s conspiracy to “destabilise” India. “The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices, including mobile phones, …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 1 week ago

NIA raids multiple places across India in Bangladesh Al-Qaida case

Live Mint  

The National Investigation Agency on Monday conducted extensive searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida’s conspiracy to destabilise India, according to an official statement. The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices including mobile phones, and other …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 1 week ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA raids 11 locations in West Bengal in Maoist revival conspiracy case
2 months, 3 weeks ago

NIA raids 11 locations in West Bengal in Maoist revival conspiracy case

The Hindu  

National Investigation Agency officials conducted multiple raids across 11 locations in West Bengal on Tuesday in a CPI revival conspiracy case in the eastern Indian region. “NIA teams conducted elaborate searches at the houses of suspects at a total of 11 locations in South 24 Parganas, Asansol, Howrah, Nadia and Kolkata districts. Six arrested so far “A total of six …

Reasi terror attack: NIA searches underway in two districts of J&K
2 months, 3 weeks ago

Reasi terror attack: NIA searches underway in two districts of J&K

The Hindu  

The National Investigation Agency on Friday launched searches at multiple places in Rajouri and Reasi districts as part of its investigation into the deadly terror attack in June on a bus carrying pilgrims who were returning from Shiv Khori temple, officials said. The bus, on its way from the Shiv Khori temple to Katra, veered off the road following a …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe against the banned outfit …

NIA raids 5 locations in Bihar including residence of ex-JDU MLC Manorama Devi
3 months ago

NIA raids 5 locations in Bihar including residence of ex-JDU MLC Manorama Devi

Hindustan Times  

The National Investigation Agency on Thursday conducted searches at five locations in Bihar including the residence of former Janata Dal- MLC Manorama Devi in Gaya in connection with its probe against the banned outfit CPI, officials said. According to officials familiar with the matter, the NIA raids were underway at the JD-U leader’s residence in Gaya’s AP Colony area since …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks ago

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday stated that it has conducted searches at multiple locations across seven states to investigate a case of classified defence information leak through a Pakistani espionage racket. “Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in connection with the case that relates to leakage …

NIA chargesheets social media influencer for trafficking youth to commit cyber fraud for Chinese firms in Laos
3 months, 4 weeks ago

NIA chargesheets social media influencer for trafficking youth to commit cyber fraud for Chinese firms in Laos

The Hindu  

The National Investigation Agency on Saturday chargesheeted two more people, including a social media influencer, in connection with an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone of Laos. “The victims so lured were being handed over to the Chinese companies in Laos, where they were forced to carry out cyber frauds/scams under …

NIA arrests key arms supplier of Canada-based Landa gang
5 months ago

NIA arrests key arms supplier of Canada-based Landa gang

Hindustan Times  

The National Investigation Agency has arrested a key aide of Canada-based Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving supply of deadly weapons for extortion from businessmen among others, an official statement mentioned on Friday. The weapons, supplied by Baljeet Singh, were used to carry out large-scale terror activities, including extortions from businessmen and …

NIA arrests four persons in fake Southeast Asian call centres case
5 months ago

NIA arrests four persons in fake Southeast Asian call centres case

The Hindu  

The National Investigation Agency said on July 16 it has arrested four persons in the human trafficking and cyber fraud case related to Laos and other Southeast Asian countries. According to the NIA, the four were part of the organised trafficking syndicate involved in luring and trafficking Indian youth to foreign countries on the false promise of lucrative jobs. The …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
5 months, 2 weeks ago

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul

Deccan Chronicle  

New Delhi: The National Investigation Agency on Sunday arrested a key absconding accused, carrying a reward for his arrest, in a narco-terror nexus case of Jammu and Kashmir, linked with Pakistan-based terrorist outfits, Lashkar-e-Taiba and Hizbul Mujahideen. NIA said that the arrested accused Syed Saleem Jahangir Andrabi alias Saleem Andrabi, a resident of district Kupwara district in Jammu and Kashmir, …

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri
5 months, 3 weeks ago

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri

ABP News  

The National Investigation Agency on Sunday conducted searches at multiple locations in the Rajouri district of Jammu and Kashmir in connection with the Reasi terror attack case. The NIA searches led to the seizure of various items showing linkages between the terrorists and overground workers, a statement said. Terrorists had opened fire at a bus carrying 'yatris' from Shiv Khori …

NIA conducts raids in Rajouri in Reasi terror attack case
5 months, 3 weeks ago

NIA conducts raids in Rajouri in Reasi terror attack case

The Hindu  

The National Investigation Agency on June 30 conducted searches at multiple locations across Jammu and Kashmir’s Rajouri district in connection with the recent Reasi terror attack case. Taking over the investigation on June 15, based on orders from the Ministry of Home Affairs, the NIA has targeted five locations suspected to be connected with “hybrid terrorists”, and their facilitators known …

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case
5 months, 3 weeks ago

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case

Hindustan Times  

The National Investigation Agency conducted searches at multiple locations across the Rajouri district of Jammu and Kashmir on Sunday in connection with the Reasi terrorist attack which claimed nine lives including that of a child. The raids in Rajouri were based on leads provided by Hakam Khan aka Hakin Din, a key suspect arrested on June 19 in connection with …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
5 months, 3 weeks ago

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case

Deccan Chronicle  

New Delhi: Cracking down on suspects involved in the 2021 Visakhapatnam Pakistani ISI espionage case relating to leakage of classified defence information, the National Investigation Agency on Friday conducted extensive searches at three locations in Gujarat and Maharashtra. The NIA is examining the seized materials to identify more linkages in the case, originally filed by the Counter Intelligence Cell, Andhra …

NIA conducts raids in Jharkhand in coal mine attack case
6 months ago

NIA conducts raids in Jharkhand in coal mine attack case

Hindustan Times  

The National Investigation Agency has carried out searches at three locations in Jharkhand in a probe connected to extortion and attack on a coal mine in December 2020, the agency said on Thursday. The federal agency raided premises in Hazaribagh and Ranchi, linked to associates of the notorious Aman Sahu gang in Jharkhand. The case, originally registered at Balumath police …

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls
6 months, 1 week ago

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls

Hindustan Times  

New Delhi: The National Investigation Agency has carried out searches at multiple locations in Chhattisgarh in connection with an improvised explosive device attack on a polling party during the second phase of assembly elections in the state in November 2023, officials said on Friday. “NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of …

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal
6 months, 2 weeks ago

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal

Op India  

The National Investigation Agency on Thursday arrested a key accused from Imphal airport in a case relating to a transnational conspiracy by insurgents and terrorist gangs to exacerbate the Manipur violence and spread terror in the north-eastern states. Thongminthang Haokip alias Thangboi Haokip alias Roger has been arrested under various sections of Indian Penal Code and Unlawful Activities Act in …

NIA conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates
6 months, 2 weeks ago

NIA conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates

Live Mint  

The National Investigation Agency on Thursday conducted raids at nine places in Punjab at the premises of associates of designated terrorist Goldy Brar in a case related to extortion and firing. The NIA said that the raids were conducted at the premises of those associated with foreign-based designated individual terrorist Goldy Brar and his aides. Extortion case The raids were …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
6 months, 2 weeks ago

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has charge-sheeted 17 hardcore agents of the proscribed global terrorist network in a conspiracy involving recruitment and radicalisation of youth and fabrication of improved explosive devices in the Delhi-Padgha ISIS terror module case. The accused, charge-sheeted under various sections of IPC, UA Act, Arms Act and Explosive Substances Act, were found to have been …

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
6 months, 3 weeks ago

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate

India TV News  

Human trafficking case: The National Investigation Agency on Monday conducted searches at several locations across six states and UTs in connection with a human trafficking case involving cyber fraud and arrested five people, an official statement said. Searches at 15 locations The accused identified as Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of South-West Delhi, Balwant Kataria …

NIA arrests five in international human trafficking, cyber fraud case
6 months, 3 weeks ago

NIA arrests five in international human trafficking, cyber fraud case

The Hindu  

Five persons were arrested on May 27 in human trafficking and cyber fraud case, following the joint searches conducted across six States/Union Territories by the National Investigation Agency and the local police, in coordination with the Central intelligence agencies. “The youth were being forced to work in fake call centres in Laos, Golden Triangle SEZ, and Cambodia, among other places, …

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
7 months, 1 week ago

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu

Hindustan Times  

The National Investigation Agency, on Saturday, searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region, said officials. “Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in a case relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks with …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
7 months, 1 week ago

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents

News 18  

The National Investigation Agency on Saturday raided six locations across the Jammu province in connection with the Pakistan-backed conspiracy to spread terror in the region. The agency said in a statement that extensive raids and searches were conducted in the Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned …

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case
7 months, 1 week ago

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Saturday searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region. Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in the case RC-05/2022/NIA/JMU, relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks …

NIA raids multiple locations in Srinagar in case linked to terror activities
8 months ago

NIA raids multiple locations in Srinagar in case linked to terror activities

India TV News  

As a part of an ongoing probe into terrorism-related activities, the National Investigation Agency on Monday conducted a series of raids at nine locations in Jammu and Kashmir's Shrinagar. According to the reports, the raids, initiated early on Monday, were made based on the specific intelligence received by the officials regarding the presence of suspects in Srinagar. Reportedly, the sources …

NIA Approaches Calcutta High Court Over State Police's FIR Against Officers Who Were Attacked While Probing 2022 Bhupatinagar Blasts
8 months, 2 weeks ago

NIA Approaches Calcutta High Court Over State Police's FIR Against Officers Who Were Attacked While Probing 2022 Bhupatinagar Blasts

Live Law  

The National Investigation Agency has approached the Calcutta High Court over recent attacks against its officers in West Bengal's Bhupatinagar. It is stated by the agency, that the officers were attacked during the course of their duty when they had picked up two local leaders for questioning in connection with the case. NIA further stated that the State Police had …

NIA team attacked in West Bengal; Mamata asks why investigating agencies are ‘suddenly active before the election’
8 months, 2 weeks ago

NIA team attacked in West Bengal; Mamata asks why investigating agencies are ‘suddenly active before the election’

The Hindu  

A team of National Investigation Agency was attacked by locals in West Bengal’s Bhupatinagar area in the morning on Saturday during an early morning raid in connection with investigation in bomb blast. Officials today arrested two key conspirators “amid stiff resistance from an unruly crowd in the state’s East Medinipore district.” “The duo, Balai Charan Maity and Manobrata Jana, were …

Terror-gangster nexus: NIA raids on in Moga, Faridkot, Ferozepur
9 months, 1 week ago

Terror-gangster nexus: NIA raids on in Moga, Faridkot, Ferozepur

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at four locations in Moga, Faridkot and Ferozepur districts over suspicious calls to foreign countries, including Pakistan, as part of an ongoing investigation into the terrorist-gangster nexus case relating to individual designated terrorist Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. Raids were conducted across …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 1 week ago

NIA conducts searches in 30 locations in terrorist-gangster nexus case

The Hindu  

The National Investigation Agency on March 11 searched 30 locations across four States and one Union Territory in connection with the terrorist-gangster nexus case related to “individual designated terrorist” Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. “The premises raided today were linked to various suspected associates of Dalla, as well as Baljeet Maur …

CBI busts human trafficking network sending Indians to Russia-Ukraine war zone
9 months, 2 weeks ago

CBI busts human trafficking network sending Indians to Russia-Ukraine war zone

Hindustan Times  

The Central Bureau of Investigation on Thursday busted a major human trafficking network, running across the country, targeting Indian nationals on the promise of offering lucrative jobs abroad and then allegedly sending them to the Russia-Ukraine war zone. The firms that were found involved in the alleged human trafficking network were identified as 24x7 RAS Overseas Foundation, KG Marg, New …

CBI leads multi-city raids to tackle trafficking of Indians to fight for Russia
9 months, 2 weeks ago

CBI leads multi-city raids to tackle trafficking of Indians to fight for Russia

Live Mint  

The Central Bureau of Investigation is leading raids across seven cities to counter a human trafficking network. A case has been registered against various visa consultancy firms and agents for hiring people for lucrative jobs and then sending them to the Russia-Ukraine war zone. According to a statement, the trafficked Indian nationals were trained in combat roles and deployed across …

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