The National Investigation Agency (NIA) is carrying out raids at over 100 places in six states in connection with cases related to narco-terror-gangster nexus, officials said.
The raids were underway in Haryana, Punjab, Uttar Pradesh, Rajasthan, Madhya Pradesh and Uttarakhand.
The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organized criminal gangs active in the northern states of India for targeted killings and violent criminal acts.
It has also emerged that the terror-gangster-drug smuggler network was also engaged in smuggling terrorist hardware such as arms, ammunition explosives and IEDs among others across borders through a widespread interstate network of gun runners, illegal arms and ammunition manufacturers and suppliers and explosive traffickers.
The NIA has already arrested 19 members of various criminal gangs, two arms suppliers and one financier connected with the network under the Unlawful Activities (Prevention) Act.
Canada-based Arsh Dalla was designated as an "individual terrorist" by the Ministry of Home Affairs on January 9 this year.
NIA carries out searches in Seoni, 2 detained; electronic devices seized
NIA registers all-time high 73 terror cases in 2022: Official data
Terrorist-gangster nexus case: NIA arrests major logistics provider
NIA raids 11 places across J-K's four districts in Terror funding case
Gangster-terrorist case: Khalistani terrorist among six arrested by NIA
Meta India partnership head Manish Chopra resigns; fourth exit in a year
CBI raids Satya Pal Malik's ex-press secretary's house in corruption case
India logs 1,021 new Covid-19 cases, active infections dip to 11,393
1st Trade & Tech Council significant milestone in India-EU ties: Jaishankar
Overcast morning in Delhi with 25.4 deg C minimum temp, air quality drops
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)