Close X
Monday, November 18, 2024
ADVT 
India

NIA, I-T raids at 26 locations in B’luru

Darpan News Desk IANS, 13 Dec, 2023 12:16 PM
  • NIA, I-T raids at 26 locations in B’luru

Bengaluru, Dec 13 (IANS) The sleuths of National Intelligence Agency (NIA) and Income Tax (I-T) department conducted simultaneous raids in more than 26 locations in Bengaluru separately on Wednesday.

The sleuths of NIA conducted the search operation and raided more than 12 locations in Bengaluru following the arrest of suspected terrorist Ali Abbas with IS connections in a recent raid (December 9) in the state capital.

Sources explained that the NIA has raided the locations after digging out information from Ali Abbas. The terror suspect Ali Abbas ran an Urdu school and officers had seized Rs 16.42 lakh from his residence.

Abbas had settled in Bengaluru with his wife and three children for three years. Earlier, he lived in Mumbai. More details are yet to emerge regarding the raids.

In another development, the sleuths of the Income Tax department conducted simultaneous raids at 14 locations in Bengaluru. Sources explained that the raids were conducted on the gold jewellery shops and properties connected to jewel store owners.

The raids are underway in upscale Jayanagar locality of Bengaluru and they were connected to tax evasion, according to sources. More details are yet to emerge regarding raids.

The NIA and the I-T department are yet to issue official statements regarding the raids.

MORE India ARTICLES

Two held at IGI airport for concealing foreign currency worth Rs 45.5L

Two held at IGI airport for concealing foreign currency worth Rs 45.5L
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.

Two held at IGI airport for concealing foreign currency worth Rs 45.5L

Man held at Delhi airport with Saudi riyal worth Rs 41L

Man held at Delhi airport with Saudi riyal worth Rs 41L
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.

Man held at Delhi airport with Saudi riyal worth Rs 41L

Fake call centre busted in Gurugram, six held

Fake call centre busted in Gurugram, six held
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.

Fake call centre busted in Gurugram, six held

Akali Dal urges Governor to order probe into Punjab liquor policy

Akali Dal urges Governor to order probe into Punjab liquor policy
A SAD delegation led by its president Sukhbir Singh Badal met Punjab Governor Banwarilal Purohit and handed over a memorandum stating that the Chief Minister and the Excise Minister have violated the provisions of the Official Secrets Act by making official files of the state available to Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, besides private persons.

Akali Dal urges Governor to order probe into Punjab liquor policy

One of key conspirators of Moosewala's killing held in Azerbaijan

One of key conspirators of Moosewala's killing held in Azerbaijan
The location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.

One of key conspirators of Moosewala's killing held in Azerbaijan

CBI found nothing, got clean chit: Sisodia after probe agency searched his bank locker

CBI found nothing, got clean chit: Sisodia after probe agency searched his bank locker
Sisodia's bank locker at a Ghaziabad bank was searched by the CBI on Tuesday morning. Manish Sisodia and his wife Seema Sisodia reached the bank along with the probe agency officials to examine the bank locker in connection with the alleged irregularities in the excise policy.

CBI found nothing, got clean chit: Sisodia after probe agency searched his bank locker