According to the NIA, Lawrence Bishnoi and his associates have generated a huge amount of money primarily by the means of the sale of illegal liquor and extortion in India.
According to the police, Riyaz Maroof was under probing agencies scanner after his name surfaced in the Phulwari terror model case and since then the investigating agencies were keeping an eye on it.
The probing agency registered a case against 12 accused after explosive materials, drones and a lathe machine were seized from three accused in June in Cherla mandal of Kothagudem, Telangana.
According to officials, the raids are being conducted in Varanasi, Prayagraj, Deoria, Azamgarh, and Chandauli districts.
NIA said that the accused Mohammed Azarudeen alias Azar is the thirteenth person to be arrested in the case. Azarudeen was already in jail at the Viyyur high-security prison in Thrissur, Kerala, in another case.
The arrested man has been identified as Mohabbat Ali, a resident of Rajasthan, who was also considered as the "most wanted" accused in the case.
With this, the number of people arrested has gone up to eight in the case registered in June 2022, an official said.
The prime accused in the case, Jamesha Mubeen, was killed when the car laden with an improvised explosive device (IED) went off in front of the ancient Arulmigu Kottai Sangameshwarar Thirukovil temple at Eswaran Kovil Street, Ukkadam, in Coimbatore on October 23, 2022.
According to the NIA, the absconding HuT member Salman was hiding in the Rajendra Nagar area. He was arrested following raids in Hyderabad, the investigating agency added.
Under the provisions of the Unlawful Activities (Prevention) Act, this was the sixth PFI arms training facility and the 18th property attached by the NIA in Kerala.
The NIA has issued a lookout notice and released pictures of 45 people who were responsible for vandalizing the High Commission and showing disrespect to the Indian National Flag in London back in March.
NIA raids against KTF: The raids were being co The raids were being conducted at nine locations in Punjab and one in Haryana in connection with a criminal conspiracy hatched to raise funds for the banned terrorist outfit and also smuggle arms, ammunition and explosives for it from across the border.
NIA probe in London: The five-member team has also carried a list of Khalistani links in the city, which they may share from Scotland Yard.
J&K terror conspiracy case: "Investigations have revealed that the accused was passing on secret information, especially regarding the movement of troops and security forces, to the Pakistan-based Commander," said the NIA.
The accused, Saheer KV, was absconding since the crime and was carrying a reward of Rs 4,00,000. An NIA Fugitive Tracking Team tracked him to a relative's house in Palakkad district and arrested him.
NIA crackdown on PFI: According to sources, raids are being conducted in Chennai, Dindigul and Theni.
NIA raids: According to reports, the raid was conducted in order to thwart the conspiracy to expand, revive and propagate the ideology of the banned terrorist organisation.
Terror funding case: NIA on Tuesday carried out raids at multiple locations across Kashmir in connection with a terror funding case.
The National Investigation Agency (NIA) has attached the properties of terror organisation Hizbul Mujahideen (HM) chief Mohammad Yusuf Shah aka Syed Salahuddin’s sons in Srinagar.
PFI probe: The federal anti-terror probe agency said in a statement that the PFI was "recruiting" innocent Muslim youth into the outfit on these premises.
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