Thursday, December 18, 2025
ADVT 
India

Pakistan-Canada based terrorists behind targeted killings in India, reveals NIA probe

Darpan News Desk IANS, 29 Nov, 2022 02:42 PM
  • Pakistan-Canada based terrorists behind targeted killings in India, reveals NIA probe

New Delhi, Nov 29 (IANS) Sleuths of the National Investigation Agency (NIA), who on Tuesday conducted raids at more than 13 locations belonging to gangsters across the country in connection with the terrorist-gangster nexus case, have recovered a number of incriminating documents along with various types of contraband and ammunition.

According to information, the NIA raided more than 13 locations in Punjab, Haryana, Rajasthan, UT Chandigarh and the Delhi-NCR region.

The districts targeted were Fazilka, Tarn Taran, Ludhiana, Sangrur, Mohali in Punjab, Yamunanagar of Haryana, Sikar in Rajasthan and the Outer North District of Delhi.

"We conducted raids to dismantle and disrupt the emerging nexus between terrorists, gangsters and drug traffickers based in India and abroad," said a NIA official.

This was the third round of raids and searches by the NIA on organised criminal syndicates and networks, top gangsters, their criminal and business associates based in Punjab, Haryana and Rajasthan and arms suppliers based in Rajasthan and Delhi.

Other gangsters whose houses were raided included Kaushal Chaudhary of Gurugram-Rajasthan, Vishal Maan of Prahalpur-Delhi, Binny Gurjar of Sangrur-Punjab, Ravi Rajgarh of Ludhiana-Punjab and their associates.

The NIA said that it will continue to dismantle such terror networks as well as their funding and support infrastructure. The official said that preliminary investigations revealed that these gangs were carrying out targeted killings and were also raising funds for their criminal activities through smuggling of drugs and weapons.

"The recent sensational crimes and extortion calls by criminal syndicates and gangsters to businessmen, professionals, including doctors etc, had created widespread scare among the people. These gangs were using cyber space to publicise these crimes to create terror among the public at large," the NIA said.

The NIA has also learnt during the investigation that such criminal acts were not isolated local incidents but there was a deep rooted conspiracy amongst terrorists, gangsters and drug smuggling cartels and networks, who were operating from both within and outside the country. Many gang leaders and members had fled from India and are operating from foreign countries, including Pakistan, Canada, Malaysia, Australia. Most of these conspiracies were being hatched from inside the jails in different states and were being executed by an organized network of operatives based abroad.

MORE India ARTICLES

K'taka sex scandal case: Accused Lingayat seer finally arrested

K'taka sex scandal case: Accused Lingayat seer finally arrested
Lingayat seer Dr Murugha Shivamurthy Sharanaru, accused of raping minor girls, was finally taken into custody by the Karnataka Police on Thursday night - six days after the FIR against him was lodged. Police sources said the accused seer will be produced before a court on Friday. 

K'taka sex scandal case: Accused Lingayat seer finally arrested

Shekhawat's statement on Chandigarh conflict of interest: Sukhbir

Shekhawat's statement on Chandigarh conflict of interest: Sukhbir
Taking umbrage at the Union Minister's new plan on how the future of Chandigarh would be decided, Badal said: "It is not in the ambit of Shekhawat to take a decision on this matter. This is a closed chapter. The UT status of Chandigarh is purely temporary pending transfer to Punjab."

Shekhawat's statement on Chandigarh conflict of interest: Sukhbir

Punjab appoints nodal officers for NRIs

Punjab appoints nodal officers for NRIs
Mann said in another significant decision, the state government has now decided to appoint Chief Minister Field Officers as Nodal Officers for NRIs to ensure redressal of their grievances. He said that these officers will prove to be an ideal Nodal Officer for NRIs as they will be effectively able to coordinate across departments and districts, besides having a direct communication with the Chief Minister's Office.

Punjab appoints nodal officers for NRIs

Two held at IGI airport for concealing foreign currency worth Rs 45.5L

Two held at IGI airport for concealing foreign currency worth Rs 45.5L
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.

Two held at IGI airport for concealing foreign currency worth Rs 45.5L

Man held at Delhi airport with Saudi riyal worth Rs 41L

Man held at Delhi airport with Saudi riyal worth Rs 41L
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.

Man held at Delhi airport with Saudi riyal worth Rs 41L

Fake call centre busted in Gurugram, six held

Fake call centre busted in Gurugram, six held
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.

Fake call centre busted in Gurugram, six held