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NIA

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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,

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Hawala case
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Hawala case: NIA raids two places in Kerala’s Kasaragod district

The National Investigative Agency (NIA) carried out raids at two locations reportedly in connection with a hawala case in the

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

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Hawala case: NIA raids two places in Kerala’s Kasaragod district

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