Four houses attached, cash seized in narco-terror case in Kashmir: NIA
9 months, 4 weeks ago

Four houses attached, cash seized in narco-terror case in Kashmir: NIA

The Hindu  

February 24, 2024 05:14 pm | Updated 09:57 pm IST - Srinagar The National Investigation Agency on Saturday said it has attached four residential houses and seized cash in an alleged narco-terrorism case in Kupwara district. An NIA spokesperson said it attached the immovable properties, including a double-storey house of a suspect, Afaq Ahmad Wani; a single-storey house of another suspect, Muneer Ahmad Pandey, the house of Saleem Andrabi and the double-storeyed house of Islam-ul-Haq. “The properties belonging to the four accused have been attached in tehsil Handwara of district Kupwara by the NIA, which has also seized a total of ₹2.27 crore in cash under Section 25 of the UA Act,” the NIA said. The NIA said the preliminary questioning of the car’s driver, Abdul Momin Peer, had led to the revelations about the narco-terror nexus, which had sparked detailed investigation by the NIA.

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History of this topic

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 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 …

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir
1 month, 1 week ago

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir

India TV News  

Terrorist attack: As part of its efforts to dismantle the Kashmir terror network, the National Investigation Agency has attached the immovable property of a key terror accused involved in the killing of two non-locals in the valley in February this year, according to an official statement issued on Thursday. According to the NIA, the accused, Adil Manzoor Langoo, is linked …

Massive Drug Recovery in Delhi and Gujarat: A Global Cartel's Grip on the Region
2 months ago

Massive Drug Recovery in Delhi and Gujarat: A Global Cartel's Grip on the Region

India Today  

A series of drug recoveries in Delhi and Gujarat have revealed a larger menace, with Rs 5,000 crore worth of cocaine being seized in various operations. The seizures have been linked to a larger international cartel operating in the western region, with local support. The authorities are investigating the smuggling process and the involvement of local gangs and cartels.

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 files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region
5 months, 2 weeks ago

NIA files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region

The Hindu  

The National Investigation Agency has in the first week of July filed a charge sheet in connection with Bhupatinagar blast at Purba Medinipur in West Bengal and stated that investigation has exposed “criminal conspiracy involving supply of explosives for making bombs to spread terror and violence in the region”. On April 6, 2024 a team of NIA was attacked by …

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 …

254 arrested, ₹15.71L seized during anti-drug drive in Punjab
6 months ago

254 arrested, ₹15.71L seized during anti-drug drive in Punjab

Hindustan Times  

As many as 254 persons were arrested and ₹15.71 lakh drug money was seized during a cordon-and-search operation that was taken up between 8 am and 2 pm across all 28 police districts of the state on Friday. As much as 2.6-kg heroin, ₹ 15.71 lakh drug money, 83-kg poppy husk, 2.6-kg ganja, 550-gm opium, 7,553 intoxicating tablets and a …

Home Ministry hands over Jammu and Kashmir's Reasi terror attack case to NIA
6 months, 1 week ago

Home Ministry hands over Jammu and Kashmir's Reasi terror attack case to NIA

India TV News  

The Union Home Ministry has handed over the investigation of the June 9 terror attack on a bus carrying pilgrims in Jammu and Kashmir's Reasi district to the National Investigation Agency. NIA's investigation focus The NIA has initiated a thorough investigation into the terror attack, exploring all possible angles to determine if there is a larger conspiracy behind the assault. …

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 Terror Crackdown: Two Houses, SUVs Linked to Hizb-ul-Mujahideen Attached in J&K's Kupwara
7 months, 2 weeks ago

NIA Terror Crackdown: Two Houses, SUVs Linked to Hizb-ul-Mujahideen Attached in J&K's Kupwara

News 18  

In its crackdown on the terror network in the country, the NIA attached four more properties linked to terrorist organisation Hizb-ul-Mujahideen in Jammu and Kashmir’s Kupwara region on Thursday. This comes a day after the anti-terror agency attached six immovable properties of a top militant in Kashmir affiliated with the banned terrorist outfit, Jaish-e-Mohammed. JeM militant’s properties attached in Mirpora, …

Interstate drug cartel busted, 3 held with 8kg heroin in Pathankot
8 months ago

Interstate drug cartel busted, 3 held with 8kg heroin in Pathankot

Hindustan Times  

Punjab police on Monday claimed to have busted an interstate drug cartel operating from Jammu and Kashmir with the arrest of three persons with 8 kg of heroin and ₹5lakh drug money. Punjab police on Monday claimed to have busted an interstate drug cartel operating from Jammu and Kashmir with the arrest of three persons with 8 kg of heroin …

NIA confiscates immovable properties of Khalistani terrorist in Punjab
8 months, 1 week ago

NIA confiscates immovable properties of Khalistani terrorist in Punjab

Hindustan Times  

The National Investigation Agency on Friday confiscated immovable properties belonging to Khalistani terrorist Ramandeep Singh in Ferozepur, according to an official statement. On the directions of the NIA special court here, the anti-terror agency has confiscated 31 kanals, nine marlas and four sarsahi land belonging to the accused in Jhok Nodh Singh village and Tibbi Kalan of Ferozepur, it said.Raman …

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir
9 months ago

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir

Hindustan Times  

State Investigation Agency on Monday filed a chargesheet against two narco-terror financers, including an absconding Lashkar-e-Taiba terrorist based in Pakistan occupied Kashmir. Police said the chargesheet was filed against Zaheed Ahmad Khoja and Zameer Ahmad Lone under various provisions of NDPS Act and UA Act at Special Designated UAPA Court under the NIA Act. “Zaheed Ahmad Khoja was arrested in …

ISIS module case: NIA attaches four properties in Pune’s Kondhwa area
9 months ago

ISIS module case: NIA attaches four properties in Pune’s Kondhwa area

Hindustan Times  

In a recent development in the Pune ISIS module case, the National Investigation Agency attached four properties in Mithanagar in the Kondhwa area of the city. During the raid, officials put a display board of ‘notice of attachment’ In which it was mentioned, “This is to inform all members of the public, that the said flat being ‘Proceed of Terrorism’ …

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 raids 17 locations across 7 states in Bengaluru prison radicalisation probe
9 months, 2 weeks ago

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, people familiar with the development said. The Bengaluru City Police had originally registered the case following the seizure of arms and ammunition, including 7 Pistols, 4 hand grenades, one magazine and 45 live rounds, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
9 months, 3 weeks ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

Jammu and Kashmir: NIA attaches property, seizes Rs 2.27 crore in Handwara in narco-terror funding case
10 months ago

Jammu and Kashmir: NIA attaches property, seizes Rs 2.27 crore in Handwara in narco-terror funding case

India TV News  

Jammu and Kashmir news: In a major step towards dismantling the funding networks that are fuelling terrorism in Jammu and Kashmir, the National Investigation Agency has attached four properties. They have also seized cash in the Handwara narco-terrorism case, involving two proscribed terrorist outfits- Lashkar-e-Taiba and Hizbul Mujahideen. The properties belonging to four accused have been attached in tehsil Handwara …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 1 week ago

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested

India TV News  

ISIS conspiracy case: The National Investigation Agency on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations. He was arrested after the NIA conducted raids at the houses of various suspects at nine locations in Maharashtra's Chhatrapati Sambhaji Nagar. Radicalising youth to join ISIS The …

NIA raids 15 locations in Jamaat-e-Islami terror funding case
10 months, 1 week ago

NIA raids 15 locations in Jamaat-e-Islami terror funding case

Hindustan Times  

National Investigation Agency on Saturday conducted raids at 15 locations across Jammu and Kashmir as part of its crackdown on the proscribed Jamaat-e-Islami in a terror funding case, an official said. They said the residences of former Jamaat chief Sheikh Ghulam Hassan and another leader Sayar Ahmad Reshi in Kulgam were among those raided.The Jamaat-e-Islami J&K was banned by the …

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year ago

NIA raids 19 places in South India against a highly radicalised jihadi terror group

Deccan Chronicle  

New Delhi: The National Investigation Agency carried out searches at 19 locations in South India by busting a "highly radicalised jihadi terror group," sources said. Of the 19 places being searched by the NIA, the majority of them are linked to suspects affiliated with the jihadi group. The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, …

NIA arrests key accused over 2022 heroin seizure at Attari border
1 year ago

NIA arrests key accused over 2022 heroin seizure at Attari border

Hindustan Times  

​The National Investigation Agency arrested Amritpal Singh, a key accused in the 102kg heroin seizure case who was absconding since April 2022, the agency said on Saturday. The seized heroin was valued at nearly ₹ 700 crore, the federal agency said Terming this as a major breakthrough in the case in which investigating agencies had seized the huge haul at …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

NIA raids multiple locations in Bengaluru in prison radicalisation case
1 year ago

NIA raids multiple locations in Bengaluru in prison radicalisation case

The Hindu  

The National Investigation Agency on Wednesday, December 13, raided multiple locations across Bengaluru, in a case relating to radicalisation of prisoners by a Lashkar-e-Taiba terrorist. What was seized The NIA teams seized a host of digital devices, various incriminating documents, and cash amounting ₹7.3 lakh during the raids, conducted at the premises of Mohammed Umar, Mohammed Faisal Rabbani, Tanveer Ahmed …

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held
1 year ago

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held

Hindustan Times  

The National Investigation Agency on Saturday arrested 13 people in Maharashtra's Pune in connection to an ISIS terror conspiracy case, ANI reported. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Of the total locations …

NIA Attaches Four Properties of Accused in J&K Arms & Drugs Case
1 year, 1 month ago

NIA Attaches Four Properties of Accused in J&K Arms & Drugs Case

News 18  

The National Investigation Agency on Friday attached four properties — 59 Kanals and 12 marlas of land under 15 survey no. ACTION CONTINUES The NIA had on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. In a statement, …

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State
1 year, 2 months ago

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State

The Hindu  

Sleuths of the National Investigation Agency conducted raids at 53 locations in the State on Monday, in connection with the Munchingiputtu ‘Maoist conspiracy’ case and arrested Chandra Narasimhulu, State executive committee member of Pragathiseela Karmika Samakya, in Sri Sathya Sai district. A pistol, 14 rounds of bullets, ₹13 lakh cash and Maoist literature were seized from raids conducted in Guntur, …

Exclusive on Terrorist-Gangster-Drug Smuggler Nexus - News18
1 year, 2 months ago

Exclusive on Terrorist-Gangster-Drug Smuggler Nexus - News18

News 18  

In a massive crackdown on the terrorist-gangster-drug smuggler nexus, the National Investigation Agency on Wednesday raided 53 spots in six states and one union territory and detained several suspects connected with ‘listed terrorist’ Arsh Dalla and other dreaded gangsters. Besides Dalla, others under the NIA scanner in these raids were notorious gangsters namely Lawrence Bishnoi, Sukha Duneke, Harry Maur, Narender …

Khalistan-Terror Nexus: NIA Raids 50 Locations Across 6 States; Gangster Arsh Dalla's Aide Detained
1 year, 2 months ago

Khalistan-Terror Nexus: NIA Raids 50 Locations Across 6 States; Gangster Arsh Dalla's Aide Detained

News 18  

The National Investigation Agency carried out a major raid at 50 locations across six in connection to Khalistan-Gangster nexus. NIA Releases List of 19 K-Fugitives National Investigation Agency had earlier released a list of 19 fugitive Khalistani terrorists residing in UK, US, Canada, Dubai, Pakistan and other countries, whose properties are likely to be confiscated, sources said. Reward of Rs …

NIA raids underway at 51 locations against Khalistani terrorists, associate groups nationwide
1 year, 2 months ago

NIA raids underway at 51 locations against Khalistani terrorists, associate groups nationwide

India TV News  

NIA raids: In a major crackdown, the National Investigation Agency is conducting search operations against Khalistani terrorists and their associates across the country. NIA is conducting raids across 6 states in 3 cases in 51 locations belonging to associates of Lawrence, Bambiha, and Arsh Dalla gangs. It has also asked to share details of their business partners, workers, employees and …

NIA confiscates properties of SFJ’s Gurpatwant Singh Pannun
1 year, 3 months ago

NIA confiscates properties of SFJ’s Gurpatwant Singh Pannun

The Hindu  

The National Investigation Agency on September 23 confiscated the properties of “designated individual terrorist” Gurpatwant Singh Pannun, self-styled general counsel of the United State-based proscribed outfit Sikhs for Justice, in Punjab’s Amritsar and Chandigarh. This is the first time that properties of an absconding accused of the NIA, have been confiscated He has been on the NIA’s radar since 2019, …

NIA intensifies crackdown on Khalistani terrorists, releases lists of 54 criminals amid row with Canada
1 year, 3 months ago

NIA intensifies crackdown on Khalistani terrorists, releases lists of 54 criminals amid row with Canada

India TV News  

The National Investigation Agency stepped up its crackdown on Khalistani terrorists amid a row with Canada. The probe agency on Wednesday announced cash rewards for information leading to the arrest of five Babbar Khalsa International operatives, including Harwinder Singh Sandhu alias "Rinda" and Lakhbir Singh Sandhu alias "Landa" and released a list of 54 criminals. "These five terrorists are wanted …

Properties linked to terrorists forfeited to State on NIA request
1 year, 3 months ago

Properties linked to terrorists forfeited to State on NIA request

The Hindu  

A special court for the National Investigation Agency has ordered forfeiture of the seized properties linked to four aides of Pakistan-based “listed Khalistani terrorist” Harwinder Singh Sandhu aka Rinda. In this case, the court has approved the terror agency’s application seeking the forfeiture of the properties, including ₹7.80 lakh in cash and a Toyota Innova car, which were used by …

Special NIA court forfeits properties of pro-Khalistani terrorist Rinda's aides under UAPA
1 year, 3 months ago

Special NIA court forfeits properties of pro-Khalistani terrorist Rinda's aides under UAPA

Op India  

In a first-of-its-kind initiative and part of a new strategy adopted by NIA under UAPA to squeeze the finances of terrorist organisations, a special NIA court in Haryana has ordered to forfeit the seized property of four aides of Pakistan-based listed Khalistani terrorist Harwinder Singh Sandhu alias Rinda. NIA SPECIAL COURT FORFEITS LISTED KHALISTANI TERRORIST RINDA’S AIDES’ PROPERTIES TO THE …

Special NIA court forfeits properties of listed Khalistani terrorist Rinda's aides
1 year, 3 months ago

Special NIA court forfeits properties of listed Khalistani terrorist Rinda's aides

Firstpost  

This is the first time the NIA has proactively sought the properties of terrorists to be forfeited to the State under Section 26 of the Unlawful Activities Act after being attached as proceeds of terrorism. As part of a new strategy to hit the finances of terrorist organisations, the special NIA Court in Haryana has forfeited the seized property of …

Uttar Pradesh: NIA Attaches Property Used by Active al-Qaeda Member to Prepare for Terror Attack
1 year, 3 months ago

Uttar Pradesh: NIA Attaches Property Used by Active al-Qaeda Member to Prepare for Terror Attack

News 18  

The NIA has attached a house in Uttar Pradesh as “proceeds of terrorism”, as it was purportedly being used by an active al-Qaeda member to prepare for an alleged terror attack. According to the NIA, the house was being used by a member of the banned terrorist organisation, al-Qaeda or Ansar Ghazwat-ul-Hind, to prepare for terror attacks. The NIA said …

Narco-terror funding case: Jammu SIA arrests ISI-backed cartel in Baramulla
1 year, 3 months ago

Narco-terror funding case: Jammu SIA arrests ISI-backed cartel in Baramulla

India TV News  

Narco-terror funding case: State Investigation Agency, Jammu, arrested a key accused in a narcotics smuggling module backed by Pakistan from the border township of Uri in north Kashmir’s Baramulla district, officials said on Saturday. Sharief Chechi, Mohd Rafiq Najar, Farooq Ahmad Naikoo operating from Dubai, and others are infusing narcotics into the Indian territory to generate terror funds, to fuel …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

Terror case: NIA conducts raids at eight locations across Jammu and Kashmir
1 year, 4 months ago

Terror case: NIA conducts raids at eight locations across Jammu and Kashmir

Firstpost  

National Investigation Agency is conducting raids at eight locations across Jammu and Kashmir, including Shopian district where a farmer is being raided, in a terror-related case National Investigation Agency is conducting raids at eight locations across Jammu and Kashmir, including Shopian district where a farmer is being raided, in a terror-related case. #WATCH | J&K: NIA raids underway in Shopian …

Gurdaspur police nab 5 from Baramulla, ₹11 lakh drug money, pistol recovered
1 year, 4 months ago

Gurdaspur police nab 5 from Baramulla, ₹11 lakh drug money, pistol recovered

Hindustan Times  

AMRITSAR : In the follow-up investigation of the US-linked narco module, which was busted on July 27, the Gurdaspur police have arrested five people from Baramulla district Jammu and Kashmir. In the follow-up investigation of the US-linked narco module, which was busted on July 27, the Gurdaspur police have arrested five people from Baramulla district Jammu and Kashmir. The arrested …

NIA conducts raids in J-K’s Pulwama in terror-related cases
1 year, 4 months ago

NIA conducts raids in J-K’s Pulwama in terror-related cases

Live Mint  

The National Investigation Agency and Counter Intelligence of Kashmir have started conducting raids at various places in the Pulwama district of Jammu and Kashmir in connection with terror links and terror-funding cases, according to a report published by the news agency ANI. Earlier in June, the agency also conducted raids at more than half a dozen places in four Jammu …

Jammu and Kashmir: NIA carries out raids at multiple locations in NGO terror-funding case
1 year, 4 months ago

Jammu and Kashmir: NIA carries out raids at multiple locations in NGO terror-funding case

India TV News  

In a fresh crackdown on an NGO terror-funding case, the National Investigation Agency on Tuesday carried out raids at multiple locations in four districts of Jammu and Kashmir. As part of its ongoing efforts to disrupt and dismantle the terror financing network in Kashmir, the federal agency conducted comprehensive searches of the case linked to the raising of funds for …

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