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According to sources, the conducted raids are part of an ongoing investigation focused on tracking funds raised to sponsor terrorist activities.
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Sources in the NIA told IANS that Pitchai was a close associate of Sabesan and was involved in smuggling ganja to Sri Lanka and bringing in heroin from that country.
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The National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.
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Following the ban on the Islamist organization, Popular Front of India (PFI), the premier investigating agency has carried out numerous raids in Tamil Nadu, as noteworthy.
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A raid was conducted at the residence of Riaz Ahmed, also known as Hazari, in the Kishtwar district of Jammu & Kashmir.
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Earlier, the NIA arrested 14 accused related to the case and also seized several incriminating articles and documents.
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Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition.
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NIA arrested Zaidi on August 24 last year and on December 16, 2022, a charge sheet was filed against him, along with three other co-accused.
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NIA said that members of 'Sufa' had motivated other youth of the area also to join this group for carrying out terror acts.
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NIA issued 'wanted' notices for top Maoist leaders in connection with the double murder of former Andhra Pradesh MLAs Siveri Soma and Kidari Sarveswara Rao.
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The National Investigation Agency conducted searches at five locations in Mumbai, Thane and Pune in Maharashtra
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NIA was conducting raids at six locations in Jammu and Kashmir in connection with a terror funding case
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NIA filed a charge sheet against three Hyderabad based alleged LeT operatives who allegedly planned to carry out terror acts in the city in September
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A team of NIA has reached Punjab and is speaking to the senior officials of Punjab Police regarding the Amritpal case
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This case was earlier registered with the police, and NIA re-registered the case in September 2022.
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The NIA has not commented on the matter as yet.
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Hyderabad: The National Investigation Agency is likely to take over the ‘terror attack conspiracy’ detected by the Hyderabad police early this week. Three persons who allegedly were working for the Pakistan-based terror groups and it’s intelligence agency ISI were arrested and four hand grenades and Rs. 5.41 lakh cash was seized. Highly placed sources in […]
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The MHA said the PFI and its associates or affiliates or fronts have been found to be involved in serious offences, including terrorism and its financing, targeted gruesome killings, disregarding constitutional set up of the country, disturbing public order etc.
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The nationwide crackdown on the Popular Front of India (PFI) has turned the spotlight on the radical Islamic outfit responsible for several violent attacks, indoctrination, armed training and funding terrorist activities. Though the organisation has an explicitly toxic agenda and a history of carrying out political murders, the previous attempts at prosecuting its leaders did […]
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Central investigating agencies found inputs against the outfit for "organizing a training camp with an intent to cause disturbance during PM Modi's visit to Bihar
