NIA raids multiple locations 3 states in 'Ghazwa-e-Hind' terror module case
India | March 23, 2023 17:55 ISTIncriminating material, including digital devices (mobile phones and memory cards) and documents were seized during the raid.
Incriminating material, including digital devices (mobile phones and memory cards) and documents were seized during the raid.
NIA raids in J&K: As per information, NIA teams are conducting raids in the Wachi area of Shopian, Nehama and Litter area of Pulwama district and the Fresal area of Kulgam district and one team had reached Achawal area of Anantnag district where the raid is yet to start.
CBI raids in J&K: The raids were conducted to ascertain irregularities in the recruitment exam of accounts assistants which was held on March 6, 2022.
J&K news: SSP Kupwara Yougal Manhas said that the crackdown on terrorist elements, operating within the district and those from Pakistan, is a step towards dismantling of terror ecosystem working in the valley.
AAP Rajya Sabha member Sanjay Singh raised the issue of raids conducted at the premises linked to opposition leaders and alleged that 3,000 such raids were conducted by government agencies that were deliberately aimed at harassing the opposition.
The raids were aimed to dismantle and disrupt the emerging nexus between terrorists, gangsters and drug smugglers/traffickers based in India and abroad, a National Investigation Agency (NIA) spokesperson said.
As per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.
Jammu and Kashmir: No arrests have so far been made in the case.
ED raid in Kolkata: The case was recorded on the basis of an FIR filed on February 15, 2021, under sections 420, 406, 409, 468, 469, 471, 34 of IPC by Park Street Police Station.
Bihar: Raids are underway at the residences of RJD leaders Sunil Singh, Ashfaque Karim, Subodh Roy and Faiyaz Ahmad in connection with the alleged land-for-job scam.
Disproportionate assets case: Baskar is said to be a close aide of Edappadi K Palaniswami, the incumbent Leader of Opposition in the Tamil Nadu Legislative Assembly and the Interim General Secretary of the AIADMK.
Jalna raids: The raids were conducted between August 1 to August 8 at the residential and official premises linked to business groups dealing in steel, clothing, and real estate.
The development comes a day after the NIA conducted raids at four places in Jammu and Kashmir, including three locations in Baramulla and one in Handwara.
The commissioner also added that in this biggest ever raid, the police have booked 409 cases against 561 criminals in a single day, which is a record in itself.
Officials said that Tripura Chief Minister Biplab Kumar Deb has asked the Chief Secretary Manoj Kumar to submit a report about the DM's actions in dealing with the holding of the marriage ceremonies defying the night curfew and the SOPs.
Raids were conducted at the residence of Jayaraj K.V., joint director at Mangaluru City Municipal Corporation and the ACB recovered Rs 11 lakh cash, Rs 10 lakh insurance bonds, Rs 97 lakh fixed deposits in various banks, 191 gm of gold ornaments and one gm silver articles.
The Central Bureau of Investigation (CBI) has suspended its own inspector and stenographer who were involved in the alleged corruption case after the central probing agency carried out searches at various places in Ghaziabad, Noida, Meerut, CBI headquarters in Delhi including other cities.
The Central Bureau of Investigation (CBI) is carrying out searches at four locations in Delhi, Chandigarh, and Panchkula in Haryana, including a premises of Ambience Group and one of its directors Raj Singh Gehlot, an official said on Monday.
The NIA and Jammu and Kashmir Police carried out searches at residences of Over Ground Worker (OGW) of terrorists Farooq Ahmed Thokar and active Hizbul terrorist Omar Dhobi in Shopian of South Kashmir.
JNU student and co-coordinator of Shaheen Bagh protests Sharjeel Imam's brother has been detained in Bihar amid police raids being already conducted to nab the former JNU student over his 'cut of Assam from India' statement.
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