The Government of India's National Investigation Agency (NIA) on Tuesday (March 5) launched raids across seven states in connection with a case involving the radicalisation of prisoners by a Lashkar-e-Taiba (LeT) terrorist in Karnataka.&nbsp;

The raids, as per media reports citing officials, are being carried out at 17 locations. Further details are awaited.

<h2>What is the Bengaluru prison radicalisation case?</h2>

As per a PTI news agency report, in January of this year, the NIA had filed a charge-sheet against eight individuals in the Bengaluru prison radicalisation case. The accused included T Naseer from Kerala's Kannur, who is serving a life sentence in Bengaluru since 2013, and Junaid Ahmed alias "JD" and Salman Khan, suspected to have fled abroad.

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The case originated from a Bengaluru City Police investigation in July last year, where arms, ammunition, hand grenades, and walkie-talkies were seized from seven accused. The seizure occurred at the house of one of the accused.

After taking over the case in October last year, the NIA revealed that accused Naseer, who was involved in several blast cases, had contacted the other accused while they were in the Bengaluru prison in 2017. He had managed to get them all transferred to his barrack to radicalise and recruit them into the LeT.

Naseer first radicalised and recruited Ahmed and Khan and then conspired with the former to radicalise and recruit the remaining accused.&nbsp;

Also read |&nbsp;<a href="https://www.wionews.com/india-news/nobody-will-be-able-to-touch-even-a-hair-of-pm-smriti-irani-on-lalu-yadavs-parivaar-jibe-696710">'Nobody will be able to touch even a hair of PM': Smriti Irani on Lalu Yadav's 'parivaar' jibe</a>

Additionally, he conspired with Khan to deliver arms, ammunition, hand grenades, and walkie-talkies to others for a planned "fidayeen" (suicide) attack and to help Naseer escape police custody en route to court.

Ahmed also instructed his co-accused to steal used police caps for the attack and to commit arson on government buses as practice. However, the plot was foiled with the seizure of arms in July last year.

(With inputs from agencies)

The Government of India's National Investigation Agency (NIA) on Tuesday (March 5) launched raids across seven states in connection with a case involving the radicalisation of prisoners by a Lashkar-e-Taiba (LeT) terrorist in Karnataka.

The Government of India's National Investigation Agency (NIA) on Tuesday (March 5) launched raids across seven states in connection with a case involving the radicalisation of prisoners by a Lashkar-e-Taiba (LeT) terrorist in Karnataka. The raids, as per media reports citing officials, are being carried out at 17 locations. Further details are awaited. What is the Bengaluru prison radicalisation case? As per a PTI news agency report, in January of this year, the NIA had filed a charge-sheet against eight individuals in the Bengaluru prison radicalisation case. The accused included T Naseer from Kerala's Kannur, who is serving a life sentence in Bengaluru since 2013, and Junaid Ahmed alias "JD" and Salman Khan, suspected to have fled abroad. Also read | Spanish woman gang rape case: Jharkhand High Court takes suo moto cognisance of crime The case originated from a Bengaluru City Police investigation in July last year, where arms, ammunition, hand grenades, and walkie-talkies were seized from seven accused. The seizure occurred at the house of one of the accused. After taking over the case in October last year, the NIA revealed that accused Naseer, who was involved in several blast cases, had contacted the other accused while they were in the Bengaluru prison in 2017. He had managed to get them all transferred to his barrack to radicalise and recruit them into the LeT. Naseer first radicalised and recruited Ahmed and Khan and then conspired with the former to radicalise and recruit the remaining accused. Also read | 'Nobody will be able to touch even a hair of PM': Smriti Irani on Lalu Yadav's 'parivaar' jibe Additionally, he conspired with Khan to deliver arms, ammunition, hand grenades, and walkie-talkies to others for a planned "fidayeen" (suicide) attack and to help Naseer escape police custody en route to court. Ahmed also instructed his co-accused to steal used police caps for the attack and to commit arson on government buses as practice. However, the plot was foiled with the seizure of arms in July last year. (With inputs from agencies)

Bengaluru prison radicalisation case: NIA launches 17 raids in 7 Indian states

India’s Ministry of Home Affairs (MHA) handed over the Bengaluru eatery blast case to the National Investigation Agency (NIA) on Sunday (Mar 3). The IED explosion had&nbsp;rocked the Rameshwaram Cafe on Friday (Mar 1). At least 10 people got injured in the blast.

The National Investigation Agency (NIA) is a specialised counter-terrorism law enforcement agency in India.

Chief Minister of Karnataka state Siddaramaiah earlier held a meeting with all senior officials of the state and directed them to conduct a fair investigation.

As per MHA’s orders, the NIA will take up the case starting Monday (Mar 4).

Also read:&nbsp;<a data-ved="2ahUKEwiNgryDptqEAxWd2TgGHeZ1AZEQvOMEKAB6BAgQEAE" href="https://www.wionews.com/india-news/inside-bengalurus-rameshwaram-cafe-blast-man-orders-idli-flees-leaving-bag-with-explosives-watch-695702" jsname="YKoRaf" ping="/url?sa=t&amp;source=web&amp;rct=j&amp;opi=89978449&amp;url=https://www.wionews.com/india-news/inside-bengalurus-rameshwaram-cafe-blast-man-orders-idli-flees-leaving-bag-with-explosives-watch-695702&amp;ved=2ahUKEwiNgryDptqEAxWd2TgGHeZ1AZEQvOMEKAB6BAgQEAE">Inside Bengaluru`s Rameshwaram Cafe blast: Man orders idli, flees leaving bag with explosives. WATCH</a>

According to the CCTV footage, the suspect has been identified as a 28/30-year-old man, who came to the cafe during lunchtime and left the restaurant after ordering a Rava idli for himself. However, he left behind a bag that carried an IED.&nbsp;

The man is seen in the CCTV footage where his face and head are covered with a mask and a cap.

<h2>Statement by Rameshwaram Cafe’s owner</h2>

Co-founder and CEO of the Rameshwaram Cafe, Raghavendra Rao, earlier said that both the Central government and state government should ensure such incidents don’t happen in the future.

Also read:&nbsp;<a data-ved="2ahUKEwiNgryDptqEAxWd2TgGHeZ1AZEQvOMEKAB6BAgPEAE" href="https://www.wionews.com/web-stories/india-news/bengalurus-rameshwaram-cafe-why-is-it-in-news-and-what-makes-it-famous-1709382963585" jsname="YKoRaf" ping="/url?sa=t&amp;source=web&amp;rct=j&amp;opi=89978449&amp;url=https://www.wionews.com/web-stories/india-news/bengalurus-rameshwaram-cafe-why-is-it-in-news-and-what-makes-it-famous-1709382963585&amp;ved=2ahUKEwiNgryDptqEAxWd2TgGHeZ1AZEQvOMEKAB6BAgPEAE">Bengaluru’s Rameshwaram Cafe: Why Is It in News and What Makes It Famous?</a>

He also dismissed the business rivalry angle by saying no one in the business cycle would dare do such a harmful act.

<h2>BJP slams Congress govt in state&nbsp;</h2>

The incident came as electoral fuel for the opposition Bhartiya Janata Party, which accused the Congress govt of hiding important facts about the blast.

On Sunday, leader of Opposition R Ashoka said, “The Congress government is only trying to hide facts in the Rameshwaram cafe incident. The government did not reveal even a single piece of information about the culprits. They are trying to change the FSL report. This happened also in the incident where ‘Pakistan Zindabad’ slogans were raised in Vidhana Soudha.”

(With inputs from agencies)

India’s Ministry of Home Affairs (MHA) handed over the Bengaluru eatery blast case to the National Investigation Agency (NIA) on Sunday (Mar 3). The IED explosion had rocked the Rameshwaram Cafe on Friday (Mar 1).

India’s Ministry of Home Affairs (MHA) handed over the Bengaluru eatery blast case to the National Investigation Agency (NIA) on Sunday (Mar 3). The IED explosion had rocked the Rameshwaram Cafe on Friday (Mar 1). At least 10 people got injured in the blast. The National Investigation Agency (NIA) is a specialised counter-terrorism law enforcement agency in India. Chief Minister of Karnataka state Siddaramaiah earlier held a meeting with all senior officials of the state and directed them to conduct a fair investigation. As per MHA’s orders, the NIA will take up the case starting Monday (Mar 4). Also read: Inside Bengaluru`s Rameshwaram Cafe blast: Man orders idli, flees leaving bag with explosives. WATCH According to the CCTV footage, the suspect has been identified as a 28/30-year-old man, who came to the cafe during lunchtime and left the restaurant after ordering a Rava idli for himself. However, he left behind a bag that carried an IED. The man is seen in the CCTV footage where his face and head are covered with a mask and a cap. Statement by Rameshwaram Cafe’s owner Co-founder and CEO of the Rameshwaram Cafe, Raghavendra Rao, earlier said that both the Central government and state government should ensure such incidents don’t happen in the future. Also read: Bengaluru’s Rameshwaram Cafe: Why Is It in News and What Makes It Famous? He also dismissed the business rivalry angle by saying no one in the business cycle would dare do such a harmful act. BJP slams Congress govt in state The incident came as electoral fuel for the opposition Bhartiya Janata Party, which accused the Congress govt of hiding important facts about the blast. On Sunday, leader of Opposition R Ashoka said, “The Congress government is only trying to hide facts in the Rameshwaram cafe incident. The government did not reveal even a single piece of information about the culprits. They are trying to change the FSL report. This happened also in the incident where ‘Pakistan Zindabad’ slogans were raised in Vidhana Soudha.” (With inputs from agencies)

Rameshwaram cafe blast: India’s home ministry hands over case to anti-terror agency NIA

The National Investigation Agency (NIA) successfully apprehended a crucial figure linked to the murder of RSS leader R Rudresh in Bengaluru back in 2016. The man has been identified as Mohammed Ghouse Nayazi, a member of the Popular Front of India (PFI), who was a key&nbsp;conspirator&nbsp;and had been evading authorities since the incident.

Nayazi was taken into custody by an NIA team at Mumbai International Airport upon his return from Dar es Salaam, Tanzania, based on credible intelligence.

The investigation uncovered that Rudresh's murder was orchestrated as part of a larger scheme led by Nayazi along with an accomplice named Asim Sheriff.

"Rudresh, a prominent RSS leader of Shivajinagar, Bengaluru, was hacked to death by four members of the now banned PFI, on 16th October 2016. NIA investigations into the case (RC-04/2016/NIA/ HYD) had revealed that the murder was part of a larger conspiracy hatched by Ghouse, President of SDPI Hebbal Assembly Constituency, and one Asim Sheriff," the NIA statement read.&nbsp;

They persuaded four individuals to execute the killing in a bid to instill fear within the RSS and society at large, portraying the act as a 'holy war' against the organisation, as per NIA statements.

Also Read |&nbsp;<a href="https://www.wionews.com/india-news/driver-was-distracted-by-cricket-match-railway-minister-on-2023-andhra-train-collision-696073">Driver was distracted by cricket match: Railway Minister on 2023 Andhra train collision</a>

Authorities have reportedly revealed that Nayazi, also known as Ghouse Bhai, had been residing in RT Nagar, Bengaluru, and was traced to the United Arab Emirates by the Gujarat Anti-Terror Squad.

Despite his Indian passport expiring in 2021, he remained in Dubai without pursuing renewal procedures. Subsequently, Dubai authorities deported him to Ahmedabad to face legal repercussions.

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"With Ghouse's arrest, all the accused in the case have been arrested. The trial against the remaining accused persons is continuing in NIA Special Court, Bengaluru," NIA said in a statement.&nbsp;

He was not explicitly named in the NIA&nbsp;chargesheet. However, Nayazi's involvement was inferred by law enforcement,&nbsp;media reports stated citing sources.

Watch |&nbsp;<a href="https://www.wionews.com/videos/google-restores-indian-apps-reports-696070">Google restores Indian apps: Reports</a>

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Additionally, investigations aim to explore Nayazi's alleged financing of criminal activities and potential connections to previous incidents, including a thwarted terror plot in Bengaluru in July 2023.

<section>(With inputs from agencies)</section>
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The National Investigation Agency (NIA) successfully apprehended a crucial figure linked to the murder of RSS leader R Rudresh in Bengaluru back in 2016. The man has been identified as Mohammed Ghouse Nayazi, a member of the Popular Front of India (PFI), who was a key conspirator and had been evading authorities since the incident.

The National Investigation Agency (NIA) successfully apprehended a crucial figure linked to the murder of RSS leader R Rudresh in Bengaluru back in 2016. The man has been identified as Mohammed Ghouse Nayazi, a member of the Popular Front of India (PFI), who was a key conspirator and had been evading authorities since the incident. Nayazi was taken into custody by an NIA team at Mumbai International Airport upon his return from Dar es Salaam, Tanzania, based on credible intelligence. The investigation uncovered that Rudresh's murder was orchestrated as part of a larger scheme led by Nayazi along with an accomplice named Asim Sheriff. "Rudresh, a prominent RSS leader of Shivajinagar, Bengaluru, was hacked to death by four members of the now banned PFI, on 16th October 2016. NIA investigations into the case (RC-04/2016/NIA/ HYD) had revealed that the murder was part of a larger conspiracy hatched by Ghouse, President of SDPI Hebbal Assembly Constituency, and one Asim Sheriff," the NIA statement read. They persuaded four individuals to execute the killing in a bid to instill fear within the RSS and society at large, portraying the act as a 'holy war' against the organisation, as per NIA statements. Also Read | Driver was distracted by cricket match: Railway Minister on 2023 Andhra train collision Authorities have reportedly revealed that Nayazi, also known as Ghouse Bhai, had been residing in RT Nagar, Bengaluru, and was traced to the United Arab Emirates by the Gujarat Anti-Terror Squad. Despite his Indian passport expiring in 2021, he remained in Dubai without pursuing renewal procedures. Subsequently, Dubai authorities deported him to Ahmedabad to face legal repercussions. Also Read | Lok Sabha Elections 2024: BJP's first list puts focus on continuity, winnability | Top points "With Ghouse's arrest, all the accused in the case have been arrested. The trial against the remaining accused persons is continuing in NIA Special Court, Bengaluru," NIA said in a statement. He was not explicitly named in the NIA chargesheet. However, Nayazi's involvement was inferred by law enforcement, media reports stated citing sources. Watch | Google restores Indian apps: Reports × Additionally, investigations aim to explore Nayazi's alleged financing of criminal activities and potential connections to previous incidents, including a thwarted terror plot in Bengaluru in July 2023. (With inputs from agencies)

NIA arrests absconding Mohammed Ghouse Nayazi from Mumbai in RSS worker R Rudresh's murder case

A robust conviction rate of 94.70 percent, nearly 28 percent surge in arrests, attachment of assets worth Rs 56 crore and a focus on dismantling terror outfits and gangs operating in Punjab — these were the key achievements of the National Investigation Agency (NIA) in 2023, an officer said.

NIA terror crackdown scales new high in 2023

A high-level team of CBI, Enforcement Directorate (ED) and National Investigation Agency (NIA) is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer dealer Sanjay Bhandari, diamond trader Nirav Modi and Kingfisher Airlines promoter Vijay Mallya.

Indian investigation team to visit UK to meet authorities, to seek details on 3 fugitives

NIA scales up the crackdown on terror networks. The arrests made by the investigative body were up by 28% in 2023. A sixfold increase in seized terror & organised crime assets. Watch the video to know more!

India's NIA arrests 625 people, registers 68 cases in 2023

India's anti-terror agency declared a significant breakthrough in identifying 43 Khalistan supporters linked to acts of vandalism against Indian high commissions in the UK, US, and Canada. The National Investigative Agency (NIA) attributed its success to an innovative approach to crowd-sourcing information.

In its comprehensive year-end review for 2023, the agency said it conducted more than 50 raids and searches.

It examined 80 individuals in India suspected of involvement in the conspiracy behind overseas attacks on Indian interests. In total, more than 1,000 raids were conducted.

As part of its achievements in 2023, the NIA boasted a remarkable conviction rate of 94.7 per cent.&nbsp;

With 625 arrests and the attachment of 240 assets valued at approximately ₹56 crore (about $7 million), the NIA&nbsp;continued to combat&nbsp;acts of terrorism, gang activities, drug smuggling, human trafficking and other criminal operations that pose threats to India's national interests.

Also read |&nbsp;India: NIA scaled up crackdown on terror networks in 2023, conducted over 1000 raid

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The NIA's operations saw a 28 per cent rise in arrests, reaching 625 compared to 490 in the previous year, said the annual review.&nbsp;

On terrorism, while 65 accused were arrested this year for links to Islamic State,&nbsp;114 were arrested for jihadi terror cases, 45 in human trafficking cases, 28 for terrorist and organised criminal activity, and 76 in Left-wing Extremism-related (LWE) cases. 
&nbsp; 
The number of people chargesheeted and convicted in NIA cases stood at 513 and 74 respectively, as against 459 and 79 in 2022.

The NIA managed to track down and arrest 47 accused in 2023, 14 more than last year.

Also, arrests were made upon deportation and extradition, including those of Amritpal Singh alias Ammy, Amrik Singh, Manpreet Singh alias Peeta, and Mandeep Singh who was deported from the Philippines. Most of these are Khalistan supporters.

Vikram Brar, a Punjabi gangster,&nbsp;was arrested upon deportation from the United Arab Emirates.

<h2>What does it mean?</h2>

The NIA report shows a considerable escalation in investigations throughout 2023.

The focus on investigations of attacks on Indian missions in the United States and Canada shows the way the corresponding <a href="https://www.wionews.com/world/the-capitals-for-new-delhi-a-silver-lining-in-ottawas-assassination-accusation-639207">diplomatic showdown</a> between India and these countries, especially in the second half of 2023.&nbsp;

India's anti-terror agency declared a significant breakthrough in identifying 43 Khalistan supporters linked to acts of vandalism against Indian high commissions in the UK, US, and Canada.

India's anti-terror agency declared a significant breakthrough in identifying 43 Khalistan supporters linked to acts of vandalism against Indian high commissions in the UK, US, and Canada. The National Investigative Agency (NIA) attributed its success to an innovative approach to crowd-sourcing information. In its comprehensive year-end review for 2023, the agency said it conducted more than 50 raids and searches. It examined 80 individuals in India suspected of involvement in the conspiracy behind overseas attacks on Indian interests. In total, more than 1,000 raids were conducted. As part of its achievements in 2023, the NIA boasted a remarkable conviction rate of 94.7 per cent. With 625 arrests and the attachment of 240 assets valued at approximately ₹56 crore (about $7 million), the NIA continued to combat acts of terrorism, gang activities, drug smuggling, human trafficking and other criminal operations that pose threats to India's national interests. Also read | India: NIA scaled up crackdown on terror networks in 2023, conducted over 1000 raid × The NIA's operations saw a 28 per cent rise in arrests, reaching 625 compared to 490 in the previous year, said the annual review. On terrorism, while 65 accused were arrested this year for links to Islamic State, 114 were arrested for jihadi terror cases, 45 in human trafficking cases, 28 for terrorist and organised criminal activity, and 76 in Left-wing Extremism-related (LWE) cases. The number of people chargesheeted and convicted in NIA cases stood at 513 and 74 respectively, as against 459 and 79 in 2022. The NIA managed to track down and arrest 47 accused in 2023, 14 more than last year. Also, arrests were made upon deportation and extradition, including those of Amritpal Singh alias Ammy, Amrik Singh, Manpreet Singh alias Peeta, and Mandeep Singh who was deported from the Philippines. Most of these are Khalistan supporters. Vikram Brar, a Punjabi gangster, was arrested upon deportation from the United Arab Emirates. What does it mean? The NIA report shows a considerable escalation in investigations throughout 2023. The focus on investigations of attacks on Indian missions in the United States and Canada shows the way the corresponding diplomatic showdown between India and these countries, especially in the second half of 2023.

India's anti-terror agency NIA achieved 95 pc conviction rate in 2023

Probe agency NIA identifies 43 suspects involved in attack on Indian missions. The national investigation agency (NIA) is probing the attacks on the Indian diplomatic missions in the UK, the US and Canada held earlier this year.

NIA identifies 43 Khalistan supporters involved in violence at Indian missions abroad

India: NIA scaled up crackdown on terror networks in 2023, conducted over 1000 raid

India: NIA terror crackdown scales new high in 2023

India's National Investigation Agency (NIA) conducts extensive raids across four states, targeting a network with suspected Islamic State ties. Spanning 19 locations in Karnataka, Jharkhand, Maharashtra, and Delhi, these actions build on recent operations against terrorism. The report delves into the strategy, key figures detained, and the seizure of explosive materials and incriminating evidence, highlighting India's multifaceted fight against terror groups like ISIS and PLFI.

Gravitas | India's NIA targets terror networks in nationwide raids

The National Investigation Agency (NIA) on Monday (Dec 18) carried out raids at 19 locations across four Indian states in connection with the ISIS network and busted a "highly radicalised jihadi terror group."

The anti-terror agency arrested eight operatives of the banned terror outfit's Ballari module, including its leader Minaz foiling plans by the accused to carry out terror attacks, and IED blasts.

The searches also led to the seizure of explosive raw materials, such as sulphur, potassium nitrate, charcoal, gunpowder, sugar and ethanol, sharp-edged weapons, unaccounted cash, documents exposing terror plans, along with smartphones and other digital devices.

The 19 locations, where the raids were conducted, included Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi.

As per the initial probes by NIA, the accused had planned on using explosive raw materials for the fabrication of IEDs which were to be deployed for carrying out attacks.

Investigations further revealed that the accused were constantly in touch with one another via encrypted applications and were planning attacks and recruiting youths, NIA said in a statement.

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Nia Foils ISIS Ballari Module’s Plans to Trigger IED Blasts 
Arrests 8 Terror Operatives, including Module Head, in Raids Across 4 States, Seizes Explosive Raw Materials, Weapons, Documents Exposing Terror Plans, etc. <a href="https://t.co/jluje0B91b">pic.twitter.com/jluje0B91b</a>
— NIA India (@NIA_India) <a href="https://twitter.com/NIA_India/status/1736714017560002737?ref_src=twsrc%5Etfw">December 18, 2023</a></blockquote>
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&nbsp;

News agency ANI reported that the terror group was engaged in anti-India activities.&nbsp;

Also read:&nbsp;<a href="https://www.wionews.com/india-news/india-draft-telecom-bill-tabled-in-lok-sabha-allows-govt-to-take-over-services-over-national-security-670883">Bill moved in LS lets govt take over telecom network for ‘national security’</a>

<h2>Radicalisation of prisoners</h2>

This comes a day after NIA raided multiple locations across Bengaluru, Karnataka, in a case related&nbsp;to the radicalisation of prisoners by a Lashkar-e-Taiba (LeT) terrorist.

Six locations, including the houses of four accused, one of whom is still absconding, were extensively searched in the case last week, on Dec 13, as part of the anti-terror agency's continuing investigations into the case.

The other locations that were searched were premises connected with two other suspects.

In that raid, the NIA teams seized a host of digital devices, various incriminating documents, and cash amounting to Rs 7.3 lakh. The raids were conducted at the premises of Mohammed Umar, Mohammed Faisal Rabbani, Tanveer Ahmed and Mohammed Farooq, as well as absconder Junaid Ahmed. Three accused are currently absconding in the case, registered under various sections of IPC, the UA(P) Act, 1967 and the Explosive Substances Act, 1884.&nbsp;

(With inputs from agencies)

The National Investigation Agency (NIA) on Monday (Dec 18) carried out raids at 19 locations across four Indian states in connection with the ISIS network and busted a "highly radicalised jihadi terror group.

The National Investigation Agency (NIA) on Monday (Dec 18) carried out raids at 19 locations across four Indian states in connection with the ISIS network and busted a "highly radicalised jihadi terror group." The anti-terror agency arrested eight operatives of the banned terror outfit's Ballari module, including its leader Minaz foiling plans by the accused to carry out terror attacks, and IED blasts. The searches also led to the seizure of explosive raw materials, such as sulphur, potassium nitrate, charcoal, gunpowder, sugar and ethanol, sharp-edged weapons, unaccounted cash, documents exposing terror plans, along with smartphones and other digital devices. The 19 locations, where the raids were conducted, included Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi. As per the initial probes by NIA, the accused had planned on using explosive raw materials for the fabrication of IEDs which were to be deployed for carrying out attacks. Investigations further revealed that the accused were constantly in touch with one another via encrypted applications and were planning attacks and recruiting youths, NIA said in a statement. Nia Foils ISIS Ballari Module’s Plans to Trigger IED Blasts Arrests 8 Terror Operatives, including Module Head, in Raids Across 4 States, Seizes Explosive Raw Materials, Weapons, Documents Exposing Terror Plans, etc. pic.twitter.com/jluje0B91b — NIA India (@NIA_India) December 18, 2023 × News agency ANI reported that the terror group was engaged in anti-India activities. Also read: Bill moved in LS lets govt take over telecom network for ‘national security’ Radicalisation of prisoners This comes a day after NIA raided multiple locations across Bengaluru, Karnataka, in a case related to the radicalisation of prisoners by a Lashkar-e-Taiba (LeT) terrorist. Six locations, including the houses of four accused, one of whom is still absconding, were extensively searched in the case last week, on Dec 13, as part of the anti-terror agency's continuing investigations into the case. The other locations that were searched were premises connected with two other suspects. In that raid, the NIA teams seized a host of digital devices, various incriminating documents, and cash amounting to Rs 7.3 lakh. The raids were conducted at the premises of Mohammed Umar, Mohammed Faisal Rabbani, Tanveer Ahmed and Mohammed Farooq, as well as absconder Junaid Ahmed. Three accused are currently absconding in the case, registered under various sections of IPC, the UA(P) Act, 1967 and the Explosive Substances Act, 1884. (With inputs from agencies)

India's anti-terror agency arrests 8 ISIS operatives, seizes explosive raw materials, weapons

In a major crackdown on the Islamic State of Iraq and Syria or ISIS, the National Investigation Agency in India arrested 15 alleged operatives of the banned organization during simultaneous raids at 44 locations across two Indian states of Maharashtra and Karnataka.

India: National Investigation Agency arrests 15 in connection with ISIS

NIA raids India's Maharashtra and Karnataka, 15 arrested in connection with ISIS

The National Investigation Agency (NIA) is conducting raids over 40 locations in Karnataka and Maharashtra and arrested 13 people in an ISIS terror conspiracy case. Of the total 44 locations being raided by the NIA since this morning, the agency sleuths have searched 1 place in Karnataka, 2 in Pune, 31 in Thane Rural, 9 in Thane city, and 1 in Bhayandar.

Terror funding case: 13 arrested during massive raids in Maharashtra, Karnataka

Thirteen people were arrested on Saturday (Dec 9) in an Islamic State (ISIS) terror conspiracy case following raids by the National Investigation Agency (NIA). The arrests took place in Maharashtra's Pune following raids at 44 locations in Maharashtra and Karnataka, reported news agency ANI, citing sources.

Thirteen people were arrested on Saturday (Dec 9) in an Islamic State (ISIS) terror conspiracy case following raids by the National Investigation Agency (NIA). The arrests took place in Maharashtra's Pune following raids at 44 locations in Maharashtra and Karnataka, reported news agency ANI, citing sources. Of these locations raided, NIA officials searched one place in Karnataka, two in Pune, 31 in Thane Rural, nine in Thane City, and one in Bhayender. The raids were conducted in coordination with the police forces of both Maharashtra and Karnataka, said the sources. What is the case about? As per the report, the case is about a criminal conspiracy hatched by the 13 accused and their associates, who pledged to the extremist ideology of terrorist organisations including ISIS and Al-Qaeda and formed a gang. ANI reported the group was formed with the intent of recruiting youth and promoting violent jihad to establish Islamic rule in India. (With inputs from agencies)

India: 13 arrested in ISIS terror conspiracy case after raids in Maharashtra, Karnataka by NIA

Eight locations were raided across the Union Territory of Jammu and Kashmir by the National Investigation Agency (NIA) in connection with terror financing. The NIA&nbsp;members along with Jammu and Kashmir police and paramilitary&nbsp;forces carried out the raids in North Kashmir's Baramulla District, South Kashmir's Pulwama and Shopian districts and one location in Jammu district.&nbsp;

NIA&nbsp;raided locations across J&amp;K in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM), Al-Badr, Al-Qaeda, etc.

Teams of NIA cracked down on eight locations in the seven districts of Poonch, Shopian, Pulwama, Baramulla, Ganderbal, Kupwara and Srinagar in J&amp;K.

According to NIA, "The locations raided today were residential premises of hybrid terrorists and Overground Workers (OGWs) associated with the newly formed affiliates and offshoots of the banned terrorist outfits."

"Extensive searches were also conducted at the premises of the cadres and sympathisers of these newly floated organisations, which included The Resistance Front (TRF), United Liberation Front Jammu &amp; Kashmir (ULFJ&amp;K), Mujahideen Gazwat-ul-Hind (MGH), Jammu &amp; Kashmir Freedom Fighters (JKFF), Kashmir Tigers, PAAF, among others," NIA added.&nbsp;

NIA said that the searches led to the seizure of several digital devices containing large volumes of incriminating data and documents. The conspiracy of the recently launched offshoots of the banned terror outfits to destabilize J&amp;K through violent terrorist attacks and activities.

NIA had registered the case (RC-05/2022/NIA/JMU) suo moto on June 21, 2022, to probe the involvement of the cadres, OGWs and other suspects of the new outfits in the collection and distribution of sticky bombs/magnetic bombs, IEDs, funds, narcotic substances and arms/ammunition to spread terror, violence and subversion in J&amp;K.

The conspiracy also involved the radicalisation of local youth and the mobilisation of OGWs to carry out violent and disruptive activities in J&amp;K.&nbsp;

Eight locations were raided across the Union Territory of Jammu and Kashmir by the National Investigation Agency (NIA) in connection with terror financing. The NIA members along with Jammu and Kashmir police and paramilitary forces carried out the raids in North Kashmir's Baramulla District, South Kashmir's Pulwama and Shopian districts and one location in Jammu district.

Eight locations were raided across the Union Territory of Jammu and Kashmir by the National Investigation Agency (NIA) in connection with terror financing. The NIA members along with Jammu and Kashmir police and paramilitary forces carried out the raids in North Kashmir's Baramulla District, South Kashmir's Pulwama and Shopian districts and one location in Jammu district. NIA raided locations across J&K in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM), Al-Badr, Al-Qaeda, etc. Teams of NIA cracked down on eight locations in the seven districts of Poonch, Shopian, Pulwama, Baramulla, Ganderbal, Kupwara and Srinagar in J&K. According to NIA, "The locations raided today were residential premises of hybrid terrorists and Overground Workers (OGWs) associated with the newly formed affiliates and offshoots of the banned terrorist outfits." "Extensive searches were also conducted at the premises of the cadres and sympathisers of these newly floated organisations, which included The Resistance Front (TRF), United Liberation Front Jammu & Kashmir (ULFJ&K), Mujahideen Gazwat-ul-Hind (MGH), Jammu & Kashmir Freedom Fighters (JKFF), Kashmir Tigers, PAAF, among others," NIA added. NIA said that the searches led to the seizure of several digital devices containing large volumes of incriminating data and documents. The conspiracy of the recently launched offshoots of the banned terror outfits to destabilize J&K through violent terrorist attacks and activities. NIA had registered the case (RC-05/2022/NIA/JMU) suo moto on June 21, 2022, to probe the involvement of the cadres, OGWs and other suspects of the new outfits in the collection and distribution of sticky bombs/magnetic bombs, IEDs, funds, narcotic substances and arms/ammunition to spread terror, violence and subversion in J&K. The conspiracy also involved the radicalisation of local youth and the mobilisation of OGWs to carry out violent and disruptive activities in J&K.

NIA raids eight residences in Jammu & Kashmir, mostly of hybrid terrorists, OGWs

With over 500 properties seized by various government agencies in India’s Jammu and Kashmir, the security forces continue an all-out war against terror organisations, terror networks and terror financing. The government of India says that if the terror ecosystem is crushed, the terrorism in the Valley would end.&nbsp;

According to the Jammu and Kashmir government, over 500 properties belonging to terrorists, terror sympathisers and OGWs have been seized by various agencies like the National Investigative Agency (NIA), State Investigative Agency (SIA), State Investigation Unit (SIU), Enforcement Directorate (ED) and Crime Branch of Jammu and Kashmir Police. Properties worth hundreds of crores have been seized in various districts of Jammu and Kashmir.

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According to the Jammu and Kashmir government, around 4,200 terrorists who are living in Pakistan and Pakistan-occupied Kashmir (PoK) have been listed among the “proclaimed offenders” by the government of India and their properties are being attached.&nbsp;

The inspector-general of registrations and revenue has already received a list of around 4,200 terrorists living in PoK from the last three decades. The revenue department most likely would be seizing the properties and making sure that these properties are neither sold nor bought by anyone.&nbsp;

Jammu and Kashmir Police recently also attached properties of those found guilty of wilfully providing shelter to the terrorists.

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“Those who are involved in the terror activities, and who are a part of the terror ecosystem, those people who make lavish houses, gather huge money, and have bought properties in Dubai, London and Delhi. Those involved in terror financing, we will have to take action against them. Those who have made terror a business will be dealt with strictly with seizing of their properties,” said DGP R R Swain.

The government agencies have seized the properties of separatist leaders like Syed Ali Shah Geelani, Shabbir Shah, and Asiya Andrabi, along with confiscating Hurriyat’s office. The head of the United Jihad Council Saeed Salauddin and his son’s property were taken as well. The house of terrorist Mushtaq Zargar, who was released in exchange for the passengers of IC-814, has also been seized.

With over 500 properties seized by various government agencies in India’s Jammu and Kashmir, the security forces continue an all-out war against terror organisations, terror networks and terror financing.

With over 500 properties seized by various government agencies in India’s Jammu and Kashmir, the security forces continue an all-out war against terror organisations, terror networks and terror financing. The government of India says that if the terror ecosystem is crushed, the terrorism in the Valley would end. According to the Jammu and Kashmir government, over 500 properties belonging to terrorists, terror sympathisers and OGWs have been seized by various agencies like the National Investigative Agency (NIA), State Investigative Agency (SIA), State Investigation Unit (SIU), Enforcement Directorate (ED) and Crime Branch of Jammu and Kashmir Police. Properties worth hundreds of crores have been seized in various districts of Jammu and Kashmir. ALSO READ | Jammu & Kashmir: 14 terrorists arrested in two weeks in 5 operations by security forces According to the Jammu and Kashmir government, around 4,200 terrorists who are living in Pakistan and Pakistan-occupied Kashmir (PoK) have been listed among the “proclaimed offenders” by the government of India and their properties are being attached. The inspector-general of registrations and revenue has already received a list of around 4,200 terrorists living in PoK from the last three decades. The revenue department most likely would be seizing the properties and making sure that these properties are neither sold nor bought by anyone. Jammu and Kashmir Police recently also attached properties of those found guilty of wilfully providing shelter to the terrorists. ALSO READ | India: 172 terrorists killed in 2022, Jammu & Kashmir Police calls it a successful year “Those who are involved in the terror activities, and who are a part of the terror ecosystem, those people who make lavish houses, gather huge money, and have bought properties in Dubai, London and Delhi. Those involved in terror financing, we will have to take action against them. Those who have made terror a business will be dealt with strictly with seizing of their properties,” said DGP R R Swain. The government agencies have seized the properties of separatist leaders like Syed Ali Shah Geelani, Shabbir Shah, and Asiya Andrabi, along with confiscating Hurriyat’s office. The head of the United Jihad Council Saeed Salauddin and his son’s property were taken as well. The house of terrorist Mushtaq Zargar, who was released in exchange for the passengers of IC-814, has also been seized.

India: Over 500 properties seized in Jammu and Kashmir as govt continues ‘all-out war’ against terrorism

India’s premier&nbsp;investigative agency, the NIA, has booked Khalistani ‘listed terrorist’ Gurpatwant Singh Pannun over a video where he threatened Air India passengers.

The founder of Sikhs for Justice has been booked under sections 120B (criminal conspiracy), 153A (promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc) and 506 (criminal intimidation) of the IPC.

He has also been charged under sections 10 (member of an unlawful association), 13 (for taking part in or committing or advocating any unlawful activity), 16 (terrorist act), 17 (funding terrorist act), 18 (conspiring or attempting to commit, or advocating, abetting, advising or inciting a terrorist act), 18B (for recruiting of any person or persons for terrorist act) &amp; 20 (for being a member of a terrorist gang or a terrorist organization) of the Unlawful Activities (Prevention) Act, 1967.

<h2>Shared threatening video on Nov 4</h2>

In a video shared online on Nov 4, Pannun had asked the Sikh community not to take the Indian carrier flight on the said date, claiming that their lives would be in danger if they did so.

"We are asking the Sikh people not to fly via Air India. From November 19, there will be a global blockade. Air India won't be allowed to operate. Sikh people, don't travel by Air India after November 19. Your life can be in danger," Pannun said.

IGIA is located in New Delhi, and one of the world’s busiest airports.

On November 19 (Sunday), India played Australia in the World Cup final at Narendra Modi Stadium in Ahmedabad, Gujarat.

He had also vowed to rename the airport after his plan to secede Punjab from India succeeds.

"The name of this airport will be Shahid Beant Singh, Shahid Satwant Singh Khalistan airport, when Punjab will be liberated," he added.

<h2>Pannun's threat spurred high alert&nbsp;</h2>

Pannun’s assertions and threats have triggered a high alert as well as investigations by security forces in Canada, India, and certain other countries where Air India flies, the NIA said in a statement.

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“The latest threat is in line with the same narrative, which Pannun has actively promoted in the past by threatening and&nbsp;attempting to disrupt essential transportation network systems, including the Railways, as well as Thermal Power Plants in India", it added.

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Pannun's SFJ was banned by the Indian home ministry on July 10 for its&nbsp;‘unlawful association’ under the Unlawful Activities (Prevention) Act (UAPA). On July 1, 2020, Pannun was listed as an ‘individual terrorist’ by the Indian government. 
&nbsp;

India’s premier investigative agency, the NIA, has booked Khalistani ‘listed terrorist’ Gurpatwant Singh Pannun over a video where he threatened Air India passengers.

India’s premier investigative agency, the NIA, has booked Khalistani ‘listed terrorist’ Gurpatwant Singh Pannun over a video where he threatened Air India passengers. The founder of Sikhs for Justice has been booked under sections 120B (criminal conspiracy), 153A (promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc) and 506 (criminal intimidation) of the IPC. He has also been charged under sections 10 (member of an unlawful association), 13 (for taking part in or committing or advocating any unlawful activity), 16 (terrorist act), 17 (funding terrorist act), 18 (conspiring or attempting to commit, or advocating, abetting, advising or inciting a terrorist act), 18B (for recruiting of any person or persons for terrorist act) & 20 (for being a member of a terrorist gang or a terrorist organization) of the Unlawful Activities (Prevention) Act, 1967. Shared threatening video on Nov 4 In a video shared online on Nov 4, Pannun had asked the Sikh community not to take the Indian carrier flight on the said date, claiming that their lives would be in danger if they did so. "We are asking the Sikh people not to fly via Air India. From November 19, there will be a global blockade. Air India won't be allowed to operate. Sikh people, don't travel by Air India after November 19. Your life can be in danger," Pannun said. IGIA is located in New Delhi, and one of the world’s busiest airports. On November 19 (Sunday), India played Australia in the World Cup final at Narendra Modi Stadium in Ahmedabad, Gujarat. He had also vowed to rename the airport after his plan to secede Punjab from India succeeds. "The name of this airport will be Shahid Beant Singh, Shahid Satwant Singh Khalistan airport, when Punjab will be liberated," he added. Pannun's threat spurred high alert Pannun’s assertions and threats have triggered a high alert as well as investigations by security forces in Canada, India, and certain other countries where Air India flies, the NIA said in a statement. Also read | Who is Abraham Ungar—Israeli businessman whose vessel was hijacked by Houthis? “The latest threat is in line with the same narrative, which Pannun has actively promoted in the past by threatening and attempting to disrupt essential transportation network systems, including the Railways, as well as Thermal Power Plants in India", it added. Also read | Royal Navy’s sub averts tragedy, 140 crew on board escape death: Report Pannun's SFJ was banned by the Indian home ministry on July 10 for its ‘unlawful association’ under the Unlawful Activities (Prevention) Act (UAPA). On July 1, 2020, Pannun was listed as an ‘individual terrorist’ by the Indian government.

NIA books Khalistani terrorist Gurpatwant Singh Pannun over threats to Air India passengers

An anti-terror conference is being held in India. Union Home Minister Amit Shah inaugurated a two-day anti-terror conference. The conference is organised by the National Investigation Agency in Delhi.

What is Amit Shah's 'ruthless approach' to 'destroy terrorism & its entire ecosystem'?

The National Investigation Agency (NIA), on Wednesday (Sept 27), detained several people after a multi-state crackdown on the nexus between terrorists, gangsters and drug smugglers at 53 locations across six states in India.

In these raids, other than Arsh Dalla, the gangsters that were under the NIA scanner were Lawrence Bishnoi, Sukha Duneke, Harry Maur, Narender alias Lali, Kala Jatheri, and Deepak Tinu. &nbsp;&nbsp;

The NIA seized pistols, ammunition, large numbers of digital devices and incriminating materials during the raids that spanned across six states of Punjab, Delhi, Haryana, Uttar Pradesh, Rajasthan, Uttarakhand and the Union Territory of Chandigarh, said reports of news agency ANI.&nbsp;

Some of the locations where raids were conducted included Amritsar, Moga, Fazilka, Ludhiana, Mohali, Faridkot, Barnala, Bhatinda, Ferozpur, SAS Nagar, Amritsar, and Jalandhar districts of Punjab; Rohtak, Sirsa, Fatehabad and Faridabad districts of Haryana; Sri Ganga Nagar, Jhunjhunu, Hanumangarh and Jodhpur districts of Rajasthan; Gorakhpur in Uttar Pradesh; Dehradun and Udhamsingh Nagar districts of Uttarakhand; besides South-east district of Delhi and NCR and Union Territory of Chandigarh.

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This is the seventh in the series of such crackdowns launched by the NIA amid strained diplomatic ties between Ottawa and New Delhi over the death of Khalistan terror organisation leader Hardeep Singh Nijjar.

<h2>Conspiracies hatched in jails</h2>

The NIA released a statement saying that the raids that were conducted on Wednesday, were aimed at dismantling the terror-gangster-drug smuggler nexus.&nbsp;

"These gangs are working with drug smugglers and terrorists based out of other countries, including Pakistan, UAE, Canada and Portugal."

It further said that its probes into the matter revealed that the conspiracies of targeted killings, and terror funding activities of pro-Khalistan outfits, were being hatched in prisons of different states and were being executed by an organised network of operatives based abroad.

Among such conspiracies, were the killing of Maharashtra builder Sanjay Biyani, mining trader Mehal Singh and international Kabaddi player Sandeep Nangal Ambia in Punjab last year, the anti-terror agency stated.

"Many of the criminals and gangsters, who were earlier leading gangs in the country, have fled abroad in recent years and are now carrying out their terror and violence-related activities from there," the NIA stated

"These criminals have been engaged in planning and commissioning serious crimes, including contract and revenge killings, in association with criminals lodged in jails across India. These groups have been carrying out targeted killings and raising funds for attacks and other nefarious activities through smuggling of drugs and weapons, hawala and extortions," the agency added.

(With inputs from agencies) 
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The National Investigation Agency (NIA), on Wednesday (Sept 27), detained several people after a multi-state crackdown on the nexus between terrorists, gangsters and drug smugglers at 53 locations across six states in India.

The National Investigation Agency (NIA), on Wednesday (Sept 27), detained several people after a multi-state crackdown on the nexus between terrorists, gangsters and drug smugglers at 53 locations across six states in India. In these raids, other than Arsh Dalla, the gangsters that were under the NIA scanner were Lawrence Bishnoi, Sukha Duneke, Harry Maur, Narender alias Lali, Kala Jatheri, and Deepak Tinu. The NIA seized pistols, ammunition, large numbers of digital devices and incriminating materials during the raids that spanned across six states of Punjab, Delhi, Haryana, Uttar Pradesh, Rajasthan, Uttarakhand and the Union Territory of Chandigarh, said reports of news agency ANI. Some of the locations where raids were conducted included Amritsar, Moga, Fazilka, Ludhiana, Mohali, Faridkot, Barnala, Bhatinda, Ferozpur, SAS Nagar, Amritsar, and Jalandhar districts of Punjab; Rohtak, Sirsa, Fatehabad and Faridabad districts of Haryana; Sri Ganga Nagar, Jhunjhunu, Hanumangarh and Jodhpur districts of Rajasthan; Gorakhpur in Uttar Pradesh; Dehradun and Udhamsingh Nagar districts of Uttarakhand; besides South-east district of Delhi and NCR and Union Territory of Chandigarh. Also read: Massive fire breaks out at chemical factory in Punjab's Mohali, several wounded This is the seventh in the series of such crackdowns launched by the NIA amid strained diplomatic ties between Ottawa and New Delhi over the death of Khalistan terror organisation leader Hardeep Singh Nijjar. Conspiracies hatched in jails The NIA released a statement saying that the raids that were conducted on Wednesday, were aimed at dismantling the terror-gangster-drug smuggler nexus. "These gangs are working with drug smugglers and terrorists based out of other countries, including Pakistan, UAE, Canada and Portugal." It further said that its probes into the matter revealed that the conspiracies of targeted killings, and terror funding activities of pro-Khalistan outfits, were being hatched in prisons of different states and were being executed by an organised network of operatives based abroad. Among such conspiracies, were the killing of Maharashtra builder Sanjay Biyani, mining trader Mehal Singh and international Kabaddi player Sandeep Nangal Ambia in Punjab last year, the anti-terror agency stated. "Many of the criminals and gangsters, who were earlier leading gangs in the country, have fled abroad in recent years and are now carrying out their terror and violence-related activities from there," the NIA stated "These criminals have been engaged in planning and commissioning serious crimes, including contract and revenge killings, in association with criminals lodged in jails across India. These groups have been carrying out targeted killings and raising funds for attacks and other nefarious activities through smuggling of drugs and weapons, hawala and extortions," the agency added. (With inputs from agencies) WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here.

NIA detains several suspects, seizes weapons and ammunition in raids across 53 locations

India is all set to take on Khalistan terror elements. The nation is gearing up for its new move. A joint meeting has been called between Indian intelligence and central agencies.

India: NIA raids multiple locations across six states amid crack down on Khalistan terror nexus

The National Investigation Agency on Wednesday is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence, Bambiha and Arsh Dalla Gangs. In the early hours of Wednesday, NIA conducted a swift raid on the house of a liquor contractor in the village Takhtupura of Moga district in Punjab.

Gangster Arsh Dala had demanded ransom from this contractor and this contractor had given some part of the ransom to Arsh Dala. In this regard, NIA is conducting an inquiry, sources said.

The NIA also raided a gun house in the Bajpur police station area of ​​Udham Singh Nagar, Uttarakhand. NIA has raided another house in the Clementown police station area of ​​Dehradun district of Uttarakhand.

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According to the information received from Dehradun Police, the NIA team is conducting raids since this morning. According to the information received from the state police, the NIA team is checking the weapons in the gun house.

The National Investigation Agency (NIA) had also issued details of 43 individuals associated with the terror gangster network having links to Canada.

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The NIA further asked the public to share details of their properties and assets which can be taken over by the central government. The NIA also requested to share details about the properties/assets/businesses owned by them in their own name or in the name of their associates, friends and relatives. It has also asked to share details of their business partners, workers, employees and collection agents.

The NIA in its post issued pictures of Lawrence Bishnoi, Jasdeep Singh, Kala Jatheri alias Sandeep, Virender Pratap alias Kala Rana and Joginder Singh along with their names. It highlighted that many of these gangsters are based in Canada. The National Investigation Agency (NIA) had earlier confiscated properties owned by designated Khalistani terrorist Gurpatwant Singh Pannun in Chandigarh and Amritsar under the Unlawful Activities (Prevention) Act.

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A property confiscation notice was seen pasted outside Pannun's residence at Sector 15 in Chandigarh.

Earlier on September 21 the agency had conducted raids at more than 1000 locations in Punjab and Haryana associated with fugitive gangster Goldy Brar. Punjab police officers along with the NIA had carried out the operation.&nbsp;

Goldy Brar is among the most wanted gangsters named by the NIA. He is also suspected to be behind the recent killing of another gangster Sukha Dunike who was shot dead in the Canadian city of Winnipeg.&nbsp;

Several of these wanted gangsters are said to be operating out of Canada, with close links between Khalistan sympathisers and gangsters. In 2018, during Canadian Prime Minister Justin Trudeau's visit to Amritsar, India had handed him over a list of nine Khalistani operatives said to be in Canada.&nbsp;

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The National Investigation Agency on Wednesday is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence, Bambiha and Arsh Dalla Gangs.

The National Investigation Agency on Wednesday is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence, Bambiha and Arsh Dalla Gangs. In the early hours of Wednesday, NIA conducted a swift raid on the house of a liquor contractor in the village Takhtupura of Moga district in Punjab. Gangster Arsh Dala had demanded ransom from this contractor and this contractor had given some part of the ransom to Arsh Dala. In this regard, NIA is conducting an inquiry, sources said. The NIA also raided a gun house in the Bajpur police station area of Udham Singh Nagar, Uttarakhand. NIA has raided another house in the Clementown police station area of Dehradun district of Uttarakhand. Also Read | 'Organised crime, extremism': Jaishankar rips apart Canada amidst Nijjar row According to the information received from Dehradun Police, the NIA team is conducting raids since this morning. According to the information received from the state police, the NIA team is checking the weapons in the gun house. The National Investigation Agency (NIA) had also issued details of 43 individuals associated with the terror gangster network having links to Canada. Also Read | Iraq: 113 killed, 150 injured in fire during wedding in Al-Hamdaniyah town The NIA further asked the public to share details of their properties and assets which can be taken over by the central government. The NIA also requested to share details about the properties/assets/businesses owned by them in their own name or in the name of their associates, friends and relatives. It has also asked to share details of their business partners, workers, employees and collection agents. The NIA in its post issued pictures of Lawrence Bishnoi, Jasdeep Singh, Kala Jatheri alias Sandeep, Virender Pratap alias Kala Rana and Joginder Singh along with their names. It highlighted that many of these gangsters are based in Canada. The National Investigation Agency (NIA) had earlier confiscated properties owned by designated Khalistani terrorist Gurpatwant Singh Pannun in Chandigarh and Amritsar under the Unlawful Activities (Prevention) Act. Watch | Russia Black Sea Commander Viktor Sokolov 'alive', appears in a video | WION | World DNA × A property confiscation notice was seen pasted outside Pannun's residence at Sector 15 in Chandigarh. Earlier on September 21 the agency had conducted raids at more than 1000 locations in Punjab and Haryana associated with fugitive gangster Goldy Brar. Punjab police officers along with the NIA had carried out the operation. Goldy Brar is among the most wanted gangsters named by the NIA. He is also suspected to be behind the recent killing of another gangster Sukha Dunike who was shot dead in the Canadian city of Winnipeg. Several of these wanted gangsters are said to be operating out of Canada, with close links between Khalistan sympathisers and gangsters. In 2018, during Canadian Prime Minister Justin Trudeau's visit to Amritsar, India had handed him over a list of nine Khalistani operatives said to be in Canada. WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here. ×

NIA raids underway across 6 states in major crackdown on Khalistani gangster nexus

Amid the ongoing diplomatic struggle with Canada. India has gone into an overdrive mode in its bid to crack down against Khalistani terrorists and their sympathisers in the country. The NIA conducted raids at over 50 locations across India in a bid to nab the Khalistani terrorists.

India-Canada row: Khalistani-gangster nexus under scanner | LIVE Discussion

India is all set to take on Khalistan terror elementsThe nation is gearing up for its new move. A joint meeting has been called between Indian intelligence and central agencies.

NIA, RAW, ATS & IB all set to take on Khalistan terror elements amid India-Canada row

A joint meeting has been called between Indian intelligence and central agencies including the <a href="https://www.wionews.com/india-news/nia-seizes-sfj-chief-gurpatwant-singh-pannus-amritsar-and-chandigarh-properties-638875">National Investigation Agency (NIA)</a>, Intelligence Bureau (IB), Research and Analysis Wing (R&amp;AW) and Anti-Terrorism Squad (ATS), according to media reports&nbsp;on Monday (September 25).&nbsp;

The report about the meeting which may take place in New Delhi next month, comes nearly a week after Canadian Prime Minister Justin Trudeau claimed that his government was probing <a href="https://www.wionews.com/world/india-canada-row-us-accepts-sharing-intel-among-five-eyes-partners-regarding-trudeaus-allegations-638939">“credible allegations”</a> that New Delhi may have had a prominent role in the killing of Khalistani terrorist <a href="https://www.wionews.com/world/canada-granted-citizenship-to-nijjar-despite-red-corner-notice-issued-against-him-report-638382">Hardeep Singh Nijjar</a> - a Canadian citizen.&nbsp;

<h2>What do we know about the reported meeting?</h2>

According to media reports, the meeting is scheduled to take place on October 5 and 6, in the national capital where the Indian agencies will reportedly gear up against Khalistani terrorists.&nbsp;

ALSO READ |&nbsp;<a href="https://www.wionews.com/world/canada-shared-intelligence-on-nijjars-killing-with-india-weeks-ago-says-trudeau-638758">Canada shared intelligence on Nijjar's killing with India weeks ago, says Trudeau</a>

Reports also suggest that NIA, IB and state ATS teams will join hands for the operation after coming up with a plan to deal with the Khalistani extremists.&nbsp;

It has also been reported that the meeting will be attended by the chiefs of the NIA, IB and RAW as well as ATS chiefs from across the country.&nbsp;

The move to tackle the extremist activists will be focused in the Indian states of Punjab, Rajasthan and Haryana, as well as Jammu and Kashmir, western Uttar Pradesh and Delhi NCR, as per media reports.&nbsp;

<h2>What is the India-Canada row all about?</h2>

The Canadian PM, in a statement to the House of Commons&nbsp;nearly a week ago, said, “Canadian security agencies have been actively pursuing credible allegations of a potential link between agents of the Government of India and the killing of a Canadian citizen, Hardeep Singh Nijjar.”

However, since then Trudeau has changed his tune and is now looking to pacify New Delhi after receiving <a href="https://www.wionews.com/world/white-house-denies-allegations-it-rejected-canadas-claims-regarding-separatist-leaders-killing-638037">no support from allies</a>. The Canadian PM said Ottawa wants New Delhi to address the issue properly.

“Canada is not trying to provoke India by suggesting its agents were linked to the murder of a Sikh separatist leader but Ottawa wants New Delhi to address the issue properly,” he said on Tuesday (Sept 19).

ALSO READ |&nbsp;<a href="https://www.wionews.com/world/explained-indias-dossier-details-nijjars-history-of-travel-terror-and-thuggery-638830">Explained | India’s dossier details Nijjar’s history of travel, terror and thuggery</a> 
 
India has long been urging Canada to stop Khalistanis from using Canadian soil as a breeding ground for their anti-India activities. After Canada levelled grave allegations against India, New Delhi refuted and termed them as “absurd and motivated.”&nbsp;

Since then in a series of <a href="https://www.wionews.com/world/canada-expels-top-indian-diplomat-over-killing-of-khalistani-terrorist-hardeep-singh-nijjar-637332">tit-for-tat moves</a>, both India and Canada have expelled each other’s diplomats. After Canada’s updated travel advisory to India, New Delhi also halted visa services for Canadians.

Interestingly, the G20 Summit in New Delhi was the place where Trudeau was extended a cold shoulder treatment by the Indian Prime Minister Narendra Modi’s government. Owing to the Canadian PM’s affinity towards the separatist movement brewing in Ottawa.&nbsp;

(With inputs from agencies)&nbsp; 
 
 
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A joint meeting has been called between Indian intelligence and central agencies including the National Investigation Agency (NIA), Intelligence Bureau (IB), Research and Analysis Wing (R&AW) and Anti-Terrorism Squad (ATS), according to media reports on Monday (September 25).

A joint meeting has been called between Indian intelligence and central agencies including the National Investigation Agency (NIA), Intelligence Bureau (IB), Research and Analysis Wing (R&AW) and Anti-Terrorism Squad (ATS), according to media reports on Monday (September 25). The report about the meeting which may take place in New Delhi next month, comes nearly a week after Canadian Prime Minister Justin Trudeau claimed that his government was probing “credible allegations” that New Delhi may have had a prominent role in the killing of Khalistani terrorist Hardeep Singh Nijjar - a Canadian citizen. What do we know about the reported meeting? According to media reports, the meeting is scheduled to take place on October 5 and 6, in the national capital where the Indian agencies will reportedly gear up against Khalistani terrorists. ALSO READ | Canada shared intelligence on Nijjar's killing with India weeks ago, says Trudeau Reports also suggest that NIA, IB and state ATS teams will join hands for the operation after coming up with a plan to deal with the Khalistani extremists. It has also been reported that the meeting will be attended by the chiefs of the NIA, IB and RAW as well as ATS chiefs from across the country. The move to tackle the extremist activists will be focused in the Indian states of Punjab, Rajasthan and Haryana, as well as Jammu and Kashmir, western Uttar Pradesh and Delhi NCR, as per media reports. What is the India-Canada row all about? The Canadian PM, in a statement to the House of Commons nearly a week ago, said, “Canadian security agencies have been actively pursuing credible allegations of a potential link between agents of the Government of India and the killing of a Canadian citizen, Hardeep Singh Nijjar.” However, since then Trudeau has changed his tune and is now looking to pacify New Delhi after receiving no support from allies. The Canadian PM said Ottawa wants New Delhi to address the issue properly. “Canada is not trying to provoke India by suggesting its agents were linked to the murder of a Sikh separatist leader but Ottawa wants New Delhi to address the issue properly,” he said on Tuesday (Sept 19). ALSO READ | Explained | India’s dossier details Nijjar’s history of travel, terror and thuggery India has long been urging Canada to stop Khalistanis from using Canadian soil as a breeding ground for their anti-India activities. After Canada levelled grave allegations against India, New Delhi refuted and termed them as “absurd and motivated.” Since then in a series of tit-for-tat moves, both India and Canada have expelled each other’s diplomats. After Canada’s updated travel advisory to India, New Delhi also halted visa services for Canadians. Interestingly, the G20 Summit in New Delhi was the place where Trudeau was extended a cold shoulder treatment by the Indian Prime Minister Narendra Modi’s government. Owing to the Canadian PM’s affinity towards the separatist movement brewing in Ottawa. (With inputs from agencies) WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here.

Sleuths of India’s NIA, RAW, ATS and IB to hold joint meeting amid row with Canada: Report

The National Investigation Agency (NIA) has unearthed a complex financial network linking Canada-based top Khalistani terrorists and gangsters to money generated in India through extortion, smuggling, and other illicit activities.

This nefarious wealth not only fuels their violent activities in both India and Canada, but also finds its way into unexpected investments, including yachts, movies, and even the Canadian Premier League.

The&nbsp;investigation further reveals that the money amassed by gangsters through extortion, smuggling and other illegal activities has also been funnelled to clubs and bars in Thailand as investment, accentuating the global scale of these financial activities, said a report&nbsp;in the Hindustan Times.

Also read |&nbsp;<a href="https://www.wionews.com/world/india-canada-row-us-accepts-sharing-intel-among-five-eyes-partners-regarding-trudeaus-allegations-638939">Shared intel among Five Eyes helped Trudeau make allegations against India: US</a>

<h2>Funds transcending&nbsp;borders</h2>

The NIA's probe has exposed a series of financial transactions spanning from 2019 to 2021, where amounts ranging from ₹5 lakh ($6.5K) to ₹60 lakh ($72.2K)&nbsp;were sent by gangster Lawrence Bishnoi to Canada and Thailand through the hawala route.

Bishnoi, working closely with Khalistani groups in Canada, particularly with Babbar Khalsa International (BKI) leader Lakhbir Singh Landa, was a key figure in this illicit operation.

According to the NIA's charge sheet, money collected through extortion, illegal liquor, arms smuggling, and other illicit activities was transferred to Canada, specifically to one Satbir Singh alias Sam, for further investment and to fund radical activities of pro-Khalistan elements (PKEs).

The charge sheet identifies Sam as the pointsperson for managing illegal funds in Canada, mentioning investments in yachts, film financing, and the organisation of the Canadian Premier League. Bishnoi, currently incarcerated, confessed to receiving funds from Sam on multiple occasions.

The NIA's revelations include transactions such as ₹2 lakh ($2.4K) sent monthly to Goldy Brar in 2021, two payments of ₹20 lakh ($25K) each to Brar in 2020, ₹50 lakh ($60K)&nbsp;given to Sam in 2020, and a total of ₹60 lakh ($72K) distributed to both Brar and Sam in 2021. While the agency has yet to provide detailed information on the nature of these investments in Canada, it is clear that substantial amounts were involved.

The probe also uncovered that funds collected by the Lawrence Bishnoi gang were funnelled to Manish Bhandari in Thailand through hawala. Bhandari is&nbsp;a Delhi resident, who is based in Thailand where he&nbsp;owns clubs in Bangkok and Pattaya. 
 
Bhandari, reportedly, invested these funds in nightclubs and bars. Additionally, when members of the Lawrence Bishnoi gang traveled to Thailand, Bhandari provided them accommodation and logistical support.

Highlighting the collaboration between Bishnoi's gang and pro-Khalistan elements (PKEs), the NIA charge sheet reveals that Pakistan-based Babbar Khalsa International (BKI) leaders sought experienced shooters in India.

The Lawrence Bishnoi gang, with its extensive presence across multiple Indian states and Union territories, filled this void, offering an array of illegal services. For Indian gangs, partnering with PKEs and terror groups offers access to advanced weaponry, money laundering opportunities, and the means to relocate members abroad through the PKE network.

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The National Investigation Agency (NIA) has unearthed a complex financial network linking Canada-based top Khalistani terrorists and gangsters to money generated in India through extortion, smuggling, and other illicit activities.

The National Investigation Agency (NIA) has unearthed a complex financial network linking Canada-based top Khalistani terrorists and gangsters to money generated in India through extortion, smuggling, and other illicit activities. This nefarious wealth not only fuels their violent activities in both India and Canada, but also finds its way into unexpected investments, including yachts, movies, and even the Canadian Premier League. The investigation further reveals that the money amassed by gangsters through extortion, smuggling and other illegal activities has also been funnelled to clubs and bars in Thailand as investment, accentuating the global scale of these financial activities, said a report in the Hindustan Times. Also read | Shared intel among Five Eyes helped Trudeau make allegations against India: US Funds transcending borders The NIA's probe has exposed a series of financial transactions spanning from 2019 to 2021, where amounts ranging from ₹5 lakh ($6.5K) to ₹60 lakh ($72.2K) were sent by gangster Lawrence Bishnoi to Canada and Thailand through the hawala route. Bishnoi, working closely with Khalistani groups in Canada, particularly with Babbar Khalsa International (BKI) leader Lakhbir Singh Landa, was a key figure in this illicit operation. According to the NIA's charge sheet, money collected through extortion, illegal liquor, arms smuggling, and other illicit activities was transferred to Canada, specifically to one Satbir Singh alias Sam, for further investment and to fund radical activities of pro-Khalistan elements (PKEs). The charge sheet identifies Sam as the pointsperson for managing illegal funds in Canada, mentioning investments in yachts, film financing, and the organisation of the Canadian Premier League. Bishnoi, currently incarcerated, confessed to receiving funds from Sam on multiple occasions. The NIA's revelations include transactions such as ₹2 lakh ($2.4K) sent monthly to Goldy Brar in 2021, two payments of ₹20 lakh ($25K) each to Brar in 2020, ₹50 lakh ($60K) given to Sam in 2020, and a total of ₹60 lakh ($72K) distributed to both Brar and Sam in 2021. While the agency has yet to provide detailed information on the nature of these investments in Canada, it is clear that substantial amounts were involved. The probe also uncovered that funds collected by the Lawrence Bishnoi gang were funnelled to Manish Bhandari in Thailand through hawala. Bhandari is a Delhi resident, who is based in Thailand where he owns clubs in Bangkok and Pattaya. Bhandari, reportedly, invested these funds in nightclubs and bars. Additionally, when members of the Lawrence Bishnoi gang traveled to Thailand, Bhandari provided them accommodation and logistical support. Highlighting the collaboration between Bishnoi's gang and pro-Khalistan elements (PKEs), the NIA charge sheet reveals that Pakistan-based Babbar Khalsa International (BKI) leaders sought experienced shooters in India. The Lawrence Bishnoi gang, with its extensive presence across multiple Indian states and Union territories, filled this void, offering an array of illegal services. For Indian gangs, partnering with PKEs and terror groups offers access to advanced weaponry, money laundering opportunities, and the means to relocate members abroad through the PKE network. WATCH WION LIVE HERE:

From extortion, arms smuggling to buying fancy yachts, this is how Khalistanis invested funds and flourished

India's National Investigation Agency has confiscated the properties of banned Sikhs for Justice (SFJ) chief&nbsp;Gurpatwant Singh Pannun in Amritsar and Chandigarh, media reports said. The confiscated properties include 46 kanal of agricultural property in the ancestral village Khankot, located on the outskirts of Amritsar district.

Another property that is confiscated by India's law enforcement agency is his house no. 2033 in Sector 15-C, Chandigarh. After confiscation, Pannun lost rights to the property and the property now belongs to the government.&nbsp;In 2020, his properties were attached, which meant he could not sell them.

The central agency also pasted a property confiscation notice outside a house belonging to slain Khalistani leader Hardeep Singh Nijjar, in Bharsingh Pura village of Jalandhar district.&nbsp;

Gurpatwant Singh Pannun is a designated terrorist in India. Earlier, after Canadian Prime Minister Justin Trudeau insinuated connections between the Indian government and the killing of Hardeep Singh Nijjar, Pannun threatened the Hindus living in Canada to leave the country and announced a fresh referendum and vote asking if the Indian high commissioner was responsible for the assassination of the Khalistani terrorist.

Also Read |&nbsp;<a href="https://www.wionews.com/world/bob-menendez-temporarily-steps-down-as-us-senate-foreign-relations-chairman-over-bribery-charges-638872">Bob Menendez steps down as US Senate foreign relations chairman over bribery charges</a>

A diplomatic row was sparked between India and Canada after Trudeau accused 'agents of the Indian government' of orchestrating the attack. 
 
"Indo-Canadian Hindus, you have repudiated your allegiance to Canada and the Canadian constitution. Your destination is India. Leave Canada, and go to India. Pro-Khalistan Sikhs have always been loyal to Canada. They have always sided with Canada and uphold the laws and constitution," Pannun was heard saying in the 45-second video.

"On October 29, the shaheed (martyr) Nijjar referendum is happening in Vancouver. I urge all Canadian Sikhs to be in Vancouver on October 29, to vote on: Is the Indian High Commissioner Responsible for the assassination of Hardeep Singh Nijjar," he said.&nbsp;

Earlier, his SFJ outfit vowed to hold protests and shut down Indian consulate offices in Canada in the coming week, Canadian media outlet Global News reported. &nbsp;

“We will not allow the Indian consulates to function and we’re going to push the Canadian government to name the individuals who are responsible for assassinating and giving the orders to hit Nijjar,” Khalistani radical Gurpatwant Singh Pannun from Sikhs for Justice told the outlet.&nbsp;

Also Read |&nbsp;<a href="https://www.wionews.com/world/india-canada-row-bc-premier-accuses-trudeau-govt-of-withholding-information-on-nijjars-murder-638861">India-Canada row: BC Premier accuses Trudeau govt of withholding information on Nijjar’s murder</a>

“He has been assassinated outside the gurdwara — that was being done to give a very strong message to pro-Khalistan Sikhs that they will be hunted, even in the Western world," he added.&nbsp;

After Canada accused India and drew links with the killing of Nijjar, New Delhi lashed out at the Canadian government, rubbishing the claims and urging it to take action against anti-India activities ongoing in the country.&nbsp;

Watch |&nbsp;<a href="https://www.wionews.com/videos/canadas-unsubstantiated-allegations-on-india-638862">Canada's unsubstantiated allegations on India</a>

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"The High Commissioner of Canada to India was summoned and informed about the decision of the Government of India to expel a senior Canadian diplomat based in India. The concerned diplomat has been asked to leave India within the next five days," an official readout said.

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India's National Investigation Agency has confiscated the properties of banned Sikhs for Justice (SFJ) chief Gurpatwant Singh Pannun in Amritsar and Chandigarh, media reports said.

India's National Investigation Agency has confiscated the properties of banned Sikhs for Justice (SFJ) chief Gurpatwant Singh Pannun in Amritsar and Chandigarh, media reports said. The confiscated properties include 46 kanal of agricultural property in the ancestral village Khankot, located on the outskirts of Amritsar district. Another property that is confiscated by India's law enforcement agency is his house no. 2033 in Sector 15-C, Chandigarh. After confiscation, Pannun lost rights to the property and the property now belongs to the government. In 2020, his properties were attached, which meant he could not sell them. The central agency also pasted a property confiscation notice outside a house belonging to slain Khalistani leader Hardeep Singh Nijjar, in Bharsingh Pura village of Jalandhar district. Gurpatwant Singh Pannun is a designated terrorist in India. Earlier, after Canadian Prime Minister Justin Trudeau insinuated connections between the Indian government and the killing of Hardeep Singh Nijjar, Pannun threatened the Hindus living in Canada to leave the country and announced a fresh referendum and vote asking if the Indian high commissioner was responsible for the assassination of the Khalistani terrorist. Also Read | Bob Menendez steps down as US Senate foreign relations chairman over bribery charges A diplomatic row was sparked between India and Canada after Trudeau accused 'agents of the Indian government' of orchestrating the attack. "Indo-Canadian Hindus, you have repudiated your allegiance to Canada and the Canadian constitution. Your destination is India. Leave Canada, and go to India. Pro-Khalistan Sikhs have always been loyal to Canada. They have always sided with Canada and uphold the laws and constitution," Pannun was heard saying in the 45-second video. "On October 29, the shaheed (martyr) Nijjar referendum is happening in Vancouver. I urge all Canadian Sikhs to be in Vancouver on October 29, to vote on: Is the Indian High Commissioner Responsible for the assassination of Hardeep Singh Nijjar," he said. Earlier, his SFJ outfit vowed to hold protests and shut down Indian consulate offices in Canada in the coming week, Canadian media outlet Global News reported. “We will not allow the Indian consulates to function and we’re going to push the Canadian government to name the individuals who are responsible for assassinating and giving the orders to hit Nijjar,” Khalistani radical Gurpatwant Singh Pannun from Sikhs for Justice told the outlet. Also Read | India-Canada row: BC Premier accuses Trudeau govt of withholding information on Nijjar’s murder “He has been assassinated outside the gurdwara — that was being done to give a very strong message to pro-Khalistan Sikhs that they will be hunted, even in the Western world," he added. After Canada accused India and drew links with the killing of Nijjar, New Delhi lashed out at the Canadian government, rubbishing the claims and urging it to take action against anti-India activities ongoing in the country. Watch | Canada's unsubstantiated allegations on India × "The High Commissioner of Canada to India was summoned and informed about the decision of the Government of India to expel a senior Canadian diplomat based in India. The concerned diplomat has been asked to leave India within the next five days," an official readout said. WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here. ×

NIA confiscates SFJ chief Gurpatwant Singh Pannu’s properties in Amritsar and Chandigarh

The National Investigation Agency (NIA), on Wednesday (September 20), revealed details of 43 people associated with a terror-gangster network having links to Canada, amid strained diplomatic ties between the two countries.

The NIA, taking to its official X handle, also asked people to share information about properties, assets or businesses owned by these individuals which can be further taken over by the central government.

It has also asked to share details of their business partners, workers, employees, and collection agents.

In its post, the NIA issued pictures of Lawrence Bishnoi, Jasdeep Singh, Kala Jatheri alias Sandeep, Virender Pratap alias Kala Rana and Joginder Singh.

"Persons shown in photos below are accused in the NIA Cases RC-38/2022/NIA/DLI or RC-39/2022/NIA/DLI. If any of you has any information about properties/assets/ business owned by them in their name or in the name of their associates, friends &amp; relatives, please WhatsApp DM @ +91 7290009373," the NIA said on X.

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Persons shown in photos below are accused in the NIA Cases RC-38/2022/NIA/DLI or RC-39/2022/NIA/DLI. 
If you has any information about properties/assets/ business owned by them in their name or in name of their associates, friends &amp; relatives, please WhatsApp DM @ +91 7290009373. <a href="https://t.co/tkgicw4ouo">pic.twitter.com/tkgicw4ouo</a>
— NIA India (@NIA_India) <a href="https://twitter.com/NIA_India/status/1704448808720249080?ref_src=twsrc%5Etfw">September 20, 2023</a></blockquote>
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The agency also unveiled that the majority of these gangsters were based out of Canada.

This comes amidst rising tensions between India&nbsp;and Canada after Prime Minister Justin Trudeau, on Monday (September 18), accused the Indian government of being involved in the fatal shooting of Hardeep Singh Nijjar, one of the prominent secessionist faces who operated from Canada.

Also read:&nbsp;<a href="https://www.wionews.com/world/pakistans-inter-services-intelligence-isi-funding-khalistan-activities-in-canada-report-637939">Pakistan's Inter-Services Intelligence (ISI) funding Khalistan activities in Canada: Report</a>

Notably, the 45-year-old Khalistan Tiger Force (KTF) chief was shot dead on June 18 by two unidentified men in the parking lot of Guru Nanak Gurdwara Sahib in Surrey, Canada.

<h2>India-Canada issue&nbsp;travel advisories</h2>

On Wednesday (September 20), both India and Canada issued travel advisories cautioning their respective nationals against travelling to the countries.

“In view of growing anti-India activities and politically-condoned hate crimes and criminal violence in Canada, all Indian nationals there and those contemplating travel are urged to exercise utmost caution,” the travel advisory issued by India reads.

“Recently, threats have particularly targeted Indian diplomats and sections of the Indian community who oppose the anti-India agenda. Indian nationals are therefore advised to avoid travelling to regions and potential venues in Canada that have seen such incidents.”

On the other hand, the Canadian government said, “Avoid all travel to the Union Territory of Jammu and Kashmir due to the unpredictable security situation.”

“There is a threat of terrorism, militancy, civil unrest, and kidnapping. This advisory excludes travelling to or within the Union Territory of Ladakh. Avoid gatherings and demonstrations,” the Canadian government said.

(With inputs from agencies)&nbsp; 
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The National Investigation Agency (NIA), on Wednesday (September 20), revealed details of 43 people associated with a terror-gangster network having links to Canada, amid strained diplomatic ties between the two countries.

The National Investigation Agency (NIA), on Wednesday (September 20), revealed details of 43 people associated with a terror-gangster network having links to Canada, amid strained diplomatic ties between the two countries. The NIA, taking to its official X handle, also asked people to share information about properties, assets or businesses owned by these individuals which can be further taken over by the central government. It has also asked to share details of their business partners, workers, employees, and collection agents. In its post, the NIA issued pictures of Lawrence Bishnoi, Jasdeep Singh, Kala Jatheri alias Sandeep, Virender Pratap alias Kala Rana and Joginder Singh. "Persons shown in photos below are accused in the NIA Cases RC-38/2022/NIA/DLI or RC-39/2022/NIA/DLI. If any of you has any information about properties/assets/ business owned by them in their name or in the name of their associates, friends & relatives, please WhatsApp DM @ +91 7290009373," the NIA said on X. Persons shown in photos below are accused in the NIA Cases RC-38/2022/NIA/DLI or RC-39/2022/NIA/DLI. If you has any information about properties/assets/ business owned by them in their name or in name of their associates, friends & relatives, please WhatsApp DM @ +91 7290009373. pic.twitter.com/tkgicw4ouo — NIA India (@NIA_India) September 20, 2023 × The agency also unveiled that the majority of these gangsters were based out of Canada. This comes amidst rising tensions between India and Canada after Prime Minister Justin Trudeau, on Monday (September 18), accused the Indian government of being involved in the fatal shooting of Hardeep Singh Nijjar, one of the prominent secessionist faces who operated from Canada. Also read: Pakistan's Inter-Services Intelligence (ISI) funding Khalistan activities in Canada: Report Notably, the 45-year-old Khalistan Tiger Force (KTF) chief was shot dead on June 18 by two unidentified men in the parking lot of Guru Nanak Gurdwara Sahib in Surrey, Canada. India-Canada issue travel advisories On Wednesday (September 20), both India and Canada issued travel advisories cautioning their respective nationals against travelling to the countries. “In view of growing anti-India activities and politically-condoned hate crimes and criminal violence in Canada, all Indian nationals there and those contemplating travel are urged to exercise utmost caution,” the travel advisory issued by India reads. “Recently, threats have particularly targeted Indian diplomats and sections of the Indian community who oppose the anti-India agenda. Indian nationals are therefore advised to avoid travelling to regions and potential venues in Canada that have seen such incidents.” On the other hand, the Canadian government said, “Avoid all travel to the Union Territory of Jammu and Kashmir due to the unpredictable security situation.” “There is a threat of terrorism, militancy, civil unrest, and kidnapping. This advisory excludes travelling to or within the Union Territory of Ladakh. Avoid gatherings and demonstrations,” the Canadian government said. (With inputs from agencies) WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here.

India: Investigation agency NIA releases details of terror-gangster network with links to Canada

India’s federal anti-terror National Investigation Agency (NIA) launched raids at 31 locations Saturday (Sept 16) to detect and thwart a radicalisation and recruitment drive organised by global terror group ISIS.

The locations were raided across the south Indian states of Tamil Nadu and Telangana, during which several digital devices, documents and incriminating books in vernacular and Arabic languages, and Rs 60 lakh, as well as $18,200 in cash, were seized.

The agency will now investigate the data stored on the seized devices.

<h2>'Khilafat' ideology</h2>

As per officials from NIA, the ISIS-inspired agents were engaged in the propagation of the 'Khilafat' ideology, which is inimical to India's constitutionally established principles of secularism and democracy.

The agency raided at least 26 locations in Tamil Nadu while other five sites were raided in Telangana’s Hyderabad.

"The radicalisation was being carried out in the garb of holding Arabic language classes through their Regional Study Centres. Such radicalisation activities were being flashed through social media platforms and online messaging services like WhatsApp and Telegram," a spokesperson for the NIA said.

<a href="https://www.wionews.com/world/us-sanctions-20-individuals-and-29-companies-for-facilitating-isis-and-al-qaeda-in-maldives-621393">Also read:&nbsp;US sanctions 20 individuals and 29 companies for facilitating ISIS and Al Qaeda in Maldives</a>

“The searches were conducted in connection with a case, registered by NIA Chennai under various sections of the Indian Penal Code and Unlawful Activities (Prevention) Act, that pertains to clandestine operations by a group of individuals to radicalise vulnerable youth,” the official said.

<h2>Case related to 2022 Coimbatore blast</h2>

The group of persons involved in the case had entered into a conspiracy to radicalise and recruit youth who were later found involved in terrorist as well as unlawful acts and activities. One such terror attack related to the Coimbatore car bomb blast case of October 23 of last year, the agency revealed.

Watch:&nbsp;US: Dr Masood accused of attempting to provide material support to ISIS

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The official stated that the investigations in this case are ongoing as part of the NIA's determined efforts to prevent ISIS from recruiting vulnerable and impressionable young individuals into their terrorist network.&nbsp;

This network is actively engaged in spreading terror within the country, with the overarching goal of destabilising its peace and communal harmony.

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India’s federal anti-terror National Investigation Agency (NIA) launched raids at 31 locations Saturday (Sept 16) to detect and thwart a radicalisation and recruitment drive organised by global terror group ISIS.

India’s federal anti-terror National Investigation Agency (NIA) launched raids at 31 locations Saturday (Sept 16) to detect and thwart a radicalisation and recruitment drive organised by global terror group ISIS. The locations were raided across the south Indian states of Tamil Nadu and Telangana, during which several digital devices, documents and incriminating books in vernacular and Arabic languages, and Rs 60 lakh, as well as $18,200 in cash, were seized. The agency will now investigate the data stored on the seized devices. 'Khilafat' ideology As per officials from NIA, the ISIS-inspired agents were engaged in the propagation of the 'Khilafat' ideology, which is inimical to India's constitutionally established principles of secularism and democracy. The agency raided at least 26 locations in Tamil Nadu while other five sites were raided in Telangana’s Hyderabad. "The radicalisation was being carried out in the garb of holding Arabic language classes through their Regional Study Centres. Such radicalisation activities were being flashed through social media platforms and online messaging services like WhatsApp and Telegram," a spokesperson for the NIA said. Also read: US sanctions 20 individuals and 29 companies for facilitating ISIS and Al Qaeda in Maldives “The searches were conducted in connection with a case, registered by NIA Chennai under various sections of the Indian Penal Code and Unlawful Activities (Prevention) Act, that pertains to clandestine operations by a group of individuals to radicalise vulnerable youth,” the official said. Case related to 2022 Coimbatore blast The group of persons involved in the case had entered into a conspiracy to radicalise and recruit youth who were later found involved in terrorist as well as unlawful acts and activities. One such terror attack related to the Coimbatore car bomb blast case of October 23 of last year, the agency revealed. Watch: US: Dr Masood accused of attempting to provide material support to ISIS × The official stated that the investigations in this case are ongoing as part of the NIA's determined efforts to prevent ISIS from recruiting vulnerable and impressionable young individuals into their terrorist network. This network is actively engaged in spreading terror within the country, with the overarching goal of destabilising its peace and communal harmony. WATCH WION LIVE HERE ×

India’s anti-terror agency NIA conducts raids, thwarts radicalisation, recruitment drive of ISIS

National Investigation Agency (NIA), India’s anti-terror agency, raided 31 locations across the northern states of Punjab and Haryana to locate the culprits involved in the March 19 attacks on Indian High Commission in London.

The agency carried out the raids on Tuesday (August 1) to search, identify and arrest all those involved in the attack organised by pro-Khalistani elements.

“It has been carrying out extensive investigations into the incident with a view to ensuring there is no repeat of such breach of security, disrespect to the Indian National Flag or any threat to Indian interests abroad,” said the NIA in a statement.

The team seized digital data containing information related to those involved in the attack on the High Commission and other incriminating documents, the spokesperson said.

During the operation, the agency raided the house of Soni Kaur, a widow living at Dhurkot Ransih village in Nihal Singh Wala sub-division of Moga district, the Hindustan newspaper reported.

According to the NIA, her son and daughter had allegedly participated in the protest outside the Indian mission.

The brother-sister duo had moved to the UK last year and their father Jaswinder Singh died a few years ago.

<h2>Is the West reigniting the Khalistan movement?</h2>

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During the searches, the NIA team recovered 37 live cartridges from the house.

Kaur, however, said her husband had a licenced gun which they sold after his death. But they were not able to sell the cartridges, she said.

Kaur has been asked to appear at the agency’s headquarters in New Delhi on August 10 for questioning.

Notably, Kaur’s father-in-law Jagtar Singh was the driver of slain militant preacher Jarnail Singh Bhindranwale—a leading figure in the Khalistani movement.

Also read |&nbsp;<a data-ved="2ahUKEwiYy8m917yAAxVvZ_UHHT6zCUUQxfQBKAB6BAgSEAE" href="https://www.wionews.com/india-news/indian-student-beaten-up-with-iron-rods-by-khalistan-supporters-in-sydney-report-615642" jsname="YKoRaf" ping="/url?sa=t&amp;source=web&amp;rct=j&amp;opi=89978449&amp;url=https://www.wionews.com/india-news/indian-student-beaten-up-with-iron-rods-by-khalistan-supporters-in-sydney-report-615642&amp;ved=2ahUKEwiYy8m917yAAxVvZ_UHHT6zCUUQxfQBKAB6BAgSEAE">Indian student beaten up with iron rods by Khalistan supporters in Sydney: Report</a>

The raids come after an NIA team visited UK in May to gather evidence in the case.

Subsequently, “crowdsourcing” was also initiated to identify and collect information about the UK-based entities and individuals involved in the incident. The attackers were identified based on those details.

Also read |&nbsp;<a data-ved="2ahUKEwiYy8m917yAAxVvZ_UHHT6zCUUQxfQBKAB6BAgREAE" href="https://www.wionews.com/india-news/khalistani-terrorist-hardeep-nijjar-shot-dead-in-canadas-surrey-605893" jsname="YKoRaf" ping="/url?sa=t&amp;source=web&amp;rct=j&amp;opi=89978449&amp;url=https://www.wionews.com/india-news/khalistani-terrorist-hardeep-nijjar-shot-dead-in-canadas-surrey-605893&amp;ved=2ahUKEwiYy8m917yAAxVvZ_UHHT6zCUUQxfQBKAB6BAgREAE">Khalistani terrorist Hardeep Nijjar shot dead in Canada's Surrey</a>

On March 19, around 50 people attacked the High Commission of India and caused disrespect to the Indian National flag, apart from damaging public property and causing injuries to officials of the high commission.

The agency said that &nbsp;the attack was organised by Gurcharan Singh, Dal Khalsa, United Kingdom; Avtar Singh Khanda of Khalistan Liberation Force (who recently died); Jasvir Singh and many of their associates, both Indian and foreign nationals, who have been identified during the NIA investigations.

(With inputs from agencies)

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National Investigation Agency (NIA), India’s anti-terror agency, raided 31 locations across the northern states of Punjab and Haryana to locate the culprits involved in the March 19 attacks on Indian High Commission in London.

National Investigation Agency (NIA), India’s anti-terror agency, raided 31 locations across the northern states of Punjab and Haryana to locate the culprits involved in the March 19 attacks on Indian High Commission in London. The agency carried out the raids on Tuesday (August 1) to search, identify and arrest all those involved in the attack organised by pro-Khalistani elements. “It has been carrying out extensive investigations into the incident with a view to ensuring there is no repeat of such breach of security, disrespect to the Indian National Flag or any threat to Indian interests abroad,” said the NIA in a statement. The team seized digital data containing information related to those involved in the attack on the High Commission and other incriminating documents, the spokesperson said. During the operation, the agency raided the house of Soni Kaur, a widow living at Dhurkot Ransih village in Nihal Singh Wala sub-division of Moga district, the Hindustan newspaper reported. According to the NIA, her son and daughter had allegedly participated in the protest outside the Indian mission. The brother-sister duo had moved to the UK last year and their father Jaswinder Singh died a few years ago. Is the West reigniting the Khalistan movement? During the searches, the NIA team recovered 37 live cartridges from the house. Kaur, however, said her husband had a licenced gun which they sold after his death. But they were not able to sell the cartridges, she said. Kaur has been asked to appear at the agency’s headquarters in New Delhi on August 10 for questioning. Notably, Kaur’s father-in-law Jagtar Singh was the driver of slain militant preacher Jarnail Singh Bhindranwale—a leading figure in the Khalistani movement. Also read | Indian student beaten up with iron rods by Khalistan supporters in Sydney: Report The raids come after an NIA team visited UK in May to gather evidence in the case. Subsequently, “crowdsourcing” was also initiated to identify and collect information about the UK-based entities and individuals involved in the incident. The attackers were identified based on those details. Also read | Khalistani terrorist Hardeep Nijjar shot dead in Canada's Surrey On March 19, around 50 people attacked the High Commission of India and caused disrespect to the Indian National flag, apart from damaging public property and causing injuries to officials of the high commission. The agency said that the attack was organised by Gurcharan Singh, Dal Khalsa, United Kingdom; Avtar Singh Khanda of Khalistan Liberation Force (who recently died); Jasvir Singh and many of their associates, both Indian and foreign nationals, who have been identified during the NIA investigations. (With inputs from agencies) WATCH WION LIVE HERE

NIA raids 31 locations in Punjab, Haryana to arrest attackers of Indian High Commission in UK

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