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NIA conducts raids in four States in terrorist-gangster nexus case

The National Investigation Agency (NIA) on Tuesday, March 12, 2024, conducted searches at  30 locations across four States of Punjab, Haryana, Rajasthan, Madhya Pradesh and Chandigarh in a terrorist-gangster nexus case.

An NIA spokesperson had earlier said that as part of its efforts to disrupt and dismantle such terror and mafia networks and their support infrastructure, the NIA has adopted several targeted strategies in recent months, including attachment and seizure of properties derived from “proceeds of terrorism”.

Earlier in February this year, the NIA conducted searches at multiple locations across Punjab and Rajasthan as part of the probe against pro-Khalistan elements and organized criminal syndicates.

The NIA is probing the activities of various proscribed terrorist organizations and criminal gangs based in India and abroad.

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