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The Nationwide Investigation Company (NIA) on Tuesday performed searches at over 50 places in Punjab, Haryana, UP, Rajasthan and Delhi-NCR area to dismantle and disrupt the rising nexus between terrorists, gangsters and drug smugglers-traffickers primarily based in India and overseas.
A couple of of essentially the most determined gang leaders and their associates primarily based in India and overseas, who’re spearheading and finishing up such terror and felony actions have been recognized and booked in two instances registered by the NIA in August 2022.
The 2nd spherical of raids and searches is a part of the NIA crackdown on high gangsters, their felony & enterprise associates primarily based in Punjab, Haryana and Rajasthan and arms suppliers primarily based in UP, Rajasthan and Delhi adopted the launch of investigations by the NIA in opposition to such organised felony syndicates and networks.
Their associates concerned within the unlawful liquor provide mafia have been additionally focused in at present’s raids, together with Rajesh aka Raju Mota in village Basodi, Sonepat, Haryana.
In its ongoing efforts to dismantle these trans-national terror and crime networks, NIA performed searches at 52 places in Abohar, Bhatinda, Muktsar Sahab, Moga, Ludhiana, Chandigarh, Mohali Districts of Punjab, East Gurugram, Bhiwani, Yamuna Nagar, Sonepat, Mahendragarh, Manesar, Rewari, Rohtak and Jhajjar districts of Haryana, Churu, Bharatpur and Alwar districts of Rajasthan, Noida, Bulansheharand Sonbhadra distrand Dwarka, Outer North, Central, Outer and North East Districts of Delhi/ NCR.
Searches have been performed on Tuesday morning on the premises of Sampat Nehra of Churu-Rajasthan, Naresh Sethi (infamous gangster-criminal of Jhajjer-Haryana, Surender aka Cheeku of Narnaul-Haryana, Naveen aka Bali of Bawana-Delhi, Amit aka Dabang of Tajpur-Outer Delhi, Amit Dagar of Gurugram-Haryana, Sandeep aka Bandar, Salim aka Pistol of North-East Delhi, Qurban and Rizwan Khurja of Bulandshahr-UP and their associates.
Through the searches, 5 pistols/revolvers have been seized, together with ammunition, which features a cache of 4 Pistols from the home of Asif Khan, Advocate, resident of Gautam Vihar, Usmanpur, North East Delhi.
He was related with numerous gangsters in Haryana and Delhi. Few weapons in semi-knocked down situation have additionally been recovered.
Other than the above, incriminating paperwork, digital gadgets, particulars about benami property created via proceeds of crime, money, gold bars and gold jewelry from Khurja, Bulandshahar (UP), menace letters, and so on. have additionally been seized by the NIA.
Additional investigations will proceed to dismantle such terror networks in addition to their funding and assist infrastructure.
Preliminary investigations have revealed that these gangs have been finishing up focused killings and have been additionally elevating funds to hold out such felony actions via smuggling of medication and weapons.
The latest sensational crimes and extortion calls by felony syndicates and gangsters to businessmen, professionals, together with docs and so on., had created a widespread scare among the many folks. These gangs have been utilizing cyber-space to publicise these crimes to create terror among the many public at massive.
The NIA investigations additionally revealed that such felony acts weren’t remoted native incidents however there was a deep-rooted conspiracy amongst terrorists, gangsters and drug smuggling cartels and networks, who have been working from each inside and outdoors the nation. Many gang leaders and members had fled from India and have been now working from international international locations, together with Pakistan, Canada, Malaysia, Australia and so on.
Ongoing probes by the NIA in instances being investigated by the Company, such because the killing of Shaurya Chakra Awardee Comrade Balwinder Singh in Punjab additionally revealed that almost all of those conspiracies have been being hatched from inside Jails of various States and have been being executed by an organized community of operatives primarily based in overseas.
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