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 the accused for transporting arms, ammunition, explosives and narcotics across India. The Haryana police had, on May 5 last year, seized three improvised explosive devices, one pistol with two magazines, 31 rounds of ammunition and ₹1.30 lakh in cash from the four accused, Gurpreet Singh, Amandeep Singh, Parminder Singh, and Bhupinder Singh. On May 24, 2022, the NIA took over the investigations and found that the four men had received multiple consignments of arms, ammunition, explosives and narcotics, which were sent via drones from Pakistan by Rinda.

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History of this topic

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 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 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 …

NIA attaches assets of duo accused in Shaurya Chakra awardee killing
9 months ago

NIA attaches assets of duo accused in Shaurya Chakra awardee killing

Hindustan Times  

The National Investigation Agency has attached several immovable properties belonging to two accused involved in the killing of Shaurya Chakra awardee Balwinder Singh Sandhu by agents of the banned Khalistan Liberation Force in Punjab. NIA has attached properties own by the Shaurya Chakra awardee killing. A property measuring 9 marla in Peeran Bagh and another measuring 2 kanal 7 sarsai …

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 …

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 …

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 …

NIA raids 32 places in Delhi, Haryana, Punjab in terror-gangster case
11 months, 1 week ago

NIA raids 32 places in Delhi, Haryana, Punjab in terror-gangster case

India TV News  

Terror-gangster case: In a significant move aimed at dismantling the network connecting terrorists, criminals, and drug smugglers within the country, the National Investigation Agency carried out searches at 32 locations in Delhi, Haryana, and Punjab on Thursday, according to officials. The NIA team searched properties associated with members connected to the notorious gangster Lawrence Bishnoi's organized terror-crime syndicate. The NIA …

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, …

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 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, …

Properties of Khalistani leader who threatened Canadian Hindus seized
1 year, 3 months ago

Properties of Khalistani leader who threatened Canadian Hindus seized

Live Mint  

The National Investigation Agency has seized properties of pro-Khalistan extremist outfit Sikhs For Justice leader Gurpatwant Singh Pannun. “National Investigation Agency today confiscated the house and land of the self-styled General Counsel of the outlawed Sikhs for Justice outfit & Canada-based ‘designated individual terrorist’ Gurpatwant Singh in Amritsar and Chandigarh. #2033 Sector 15-C, Chandigarh, owned by Gurpatwant Singh Pannun, a …

NIA declares ₹10 lakh reward for information on terrorists linked to Babbar Khalsa International
1 year, 3 months ago

NIA declares ₹10 lakh reward for information on terrorists linked to Babbar Khalsa International

The Hindu  

Stepping up its crackdown on pro-Khalistan terrorists, the National Investigation Agency on Wednesday announced a reward of ₹10 lakh each for information leading to the arrest of designated terrorist Harwinder Singh Sandhu alias Rinda and Lakhbir Singh Sandhu alias Landa, who are allegedly linked to the banned outfit Babbar Khalsa International. A cash reward of ₹5 lakh each has also …

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 …

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 …

NIA Attaches House Used by Al-Qaeda Member to Prepare for Terror Attacks
1 year, 3 months ago

NIA Attaches House Used by Al-Qaeda Member to Prepare for Terror Attacks

News 18  

The National Investigation Agency has attached a house in Uttar Pradesh that was allegedly being used by an active member of the al-Qaeda, an official said on Wednesday. The house on the Ring Road in Dubagga was attached as “proceeds of terrorism” after it came to light that Minhaj, a member of the al-Qaeda and its offshoot Ansar Gazwat-ul-Hind, was …

NIA court orders confiscation of property of absconding pro-Khalistan “terrorist”
1 year, 3 months ago

NIA court orders confiscation of property of absconding pro-Khalistan “terrorist”

The Hindu  

The National Investigation Agency special court has ordered the confiscation of property belonging to absconding alleged pro-Khalistan terrorist Lakhbir Singh Sandhu alias Landa in Kirian village in Punjab’s Tarn Taran district. The “gangster-turned-terrorist”, who is said to be living in Canada since 2017, is the mastermind behind several terror attacks in India, including the 2022 rocket-propelled grenade attacks on the …

NIA Attaches Three Properties in Terror-gangster-drug Smuggler Nexus Case
1 year, 4 months ago

NIA Attaches Three Properties in Terror-gangster-drug Smuggler Nexus Case

News 18  

The NIA has attached three properties owned by suspected members of organised crime syndicates in Haryana and Delhi, an official said on Tuesday. The attachment of the properties followed multi-state raids across 129 locations in a major crackdown against the terrorist-gangster-drug smuggler network, having links with ‘listed individual terrorist’ Arsh Dala and other foreign-based terrorists, a spokesperson for the National …

NIA attaches two properties of ‘notorious’ drug trafficker
1 year, 5 months ago

NIA attaches two properties of ‘notorious’ drug trafficker

The Hindu  

The National Investigation Agency has attached two properties of a notorious drug trafficker in connection with the seizure of about 103 kg of heroin smuggled from Afghanistan via the Attari border in Punjab’s Amritsar last year. The accused has been identified as Razi Haider Zaidi, whose residential plot measuring 121.35 sq metres in Muzaffarnagar, Uttar Pradesh, and a residential two-storey …

NIA attaches properties of man who smuggled drugs via Attari border
1 year, 5 months ago

NIA attaches properties of man who smuggled drugs via Attari border

Hindustan Times  

The National Investigation Agency has attached two properties of a notorious heroin smuggler in Delhi and Muzzafarnagar in connection with a probe related to smuggling of Afghan heroin via Attari border in Amritsar. NIA investigations revealed that the accused Razi Haider Zaidi was the receiver of this consignment of licorice roots in which heroin was concealed,” the agency said. The …

NIA attaches Amritsar property in narco-terror case
1 year, 5 months ago

NIA attaches Amritsar property in narco-terror case

The Hindu  

The National Investigation Agency has attached the house of two brothers in Amritsar district of Punjab in connection with a “Pakistan- The residential property, which has been attached under the Unlawful Activities Act, belongs to Bikramjit Singh aka Bikram Singh and Maninder Singh. Gurpinder Singh, the owner of Amritsar-based Kanishk Enterprises, was arrested at the spot and Tariq Ahmed Lone …

NIA attaches Kashmiri businessman Watali's properties in terror funding case
1 year, 6 months ago

NIA attaches Kashmiri businessman Watali's properties in terror funding case

Deccan Chronicle  

SRINAGAR: The National Investigation Agency on Monday attached properties of businessman Zahoor Ahmad Shah Watali in Jammu and Kashmir's Kupwara district in connection with a terror funding case, officials said. They said a team of the NIA attached the immovable properties in the name of Watali at villages Baghatpora and Kachwari in Handwara area of the north Kashmir district. The …

NIA attaches properties of three persons linked to Jaish, Hizb groups
1 year, 7 months ago

NIA attaches properties of three persons linked to Jaish, Hizb groups

Hindustan Times  

The National Investigation Agency on Wednesday attached properties of accused persons linked with Jaish and Hizbul Mujahideen militant groups in Shopian, Kupwara and Pulwama districts. “The NIA attached immovable properties of three accused in two different cases of terror activities involving members/cadres of proscribed terrorist organisations such as the Hizbul Mujahideen and Jaish-e-Mohammad, among others,” said the spokesman. In the …

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case
1 year, 8 months ago

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case

The Hindu  

The National Investigation Agency has seized more than ₹7.80 lakh in cash and a vehicle as "proceeds of terrorism" in a case related to the recovery of arms and explosives, smuggled from Pakistan by the proscribed Babbar Khalsa International, in Haryana last year, an official said on March 31. Four terror operatives— Gurpreet Singh alias “Gopi”, Amandeep Singh alias “Deepa”, …

ED to confiscate Nirav Modi's properties worth Rs 500 crores
2 years, 2 months ago

ED to confiscate Nirav Modi's properties worth Rs 500 crores

India Today  

A special court in Mumbai has allowed the Enforcement Directorate to confiscate 39 properties of fugitive diamantaire Nirav Modi. Advocates Hiten Venegaokar and Arvind Aghav appearing for ED, had argued for confiscation of Modi's 48 properties, valued at Rs 929 crores, under the Fugitive Economic Offenders Act. However, PNB which is at the centre of the scam and had faced …

Targeting gangs-terror nexus: NIA raids multiple places in north India
2 years, 2 months ago

Targeting gangs-terror nexus: NIA raids multiple places in north India

Deccan Chronicle  

New Delhi: The National Investigation Agency on early Tuesday carried out searches at multiple locations in various states across northern India in an ongoing case against gangs and their nexus with terror groups, sources said. Ongoing probes by the NIA in cases being investigated by the Agency, such as the killing of Shaurya Chakra Awardee Comrade Balwinder Singh in Punjab …

NIA Conducts Searches in UP, Punjab in Extortion Case of Khalistani Terrorists
3 years, 5 months ago

NIA Conducts Searches in UP, Punjab in Extortion Case of Khalistani Terrorists

News 18  

The NIA conducted searches at nine locations in Punjab and Uttar Pradesh on Thursday in connection with a case relating to threatening and extorting money by Khalistani terrorists in Punjab's Moga, an official said. The searches were carried out in Barnala, Moga, Ferozepur in Punjab and Meerut and Muzaffarnagar in Uttar Pradesh, the National Investigation Agency official said. Absconding accused …

NIA to attach properties of designated terrorists Pannun, Nijjar of banned Khalistani outfits
4 years, 3 months ago

NIA to attach properties of designated terrorists Pannun, Nijjar of banned Khalistani outfits

The Hindu  

The National Investigation Agency will attach immovable properties in Punjab of designated terrorists Gurpatwant Singh Pannun, a U.S.-based member of the banned Sikhs for Justice, and Hardeep Singh Nijjar, the Canada-based chief of Khalistan Tiger Force, an official said on Tuesday. The NIA is investigating a case relating to a concerted campaign launched by secessionist organisation SFJ under the banner …

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