Close X
Saturday, November 23, 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

‘Maximum global talk, minimum local walk’ is principle followed by PM Modi: Congress

‘Maximum global talk, minimum local walk’ is principle followed by PM Modi: Congress
The Congress on Friday hit out at Prime Minister Narendra Modi, who told the COP 28 meeting in Dubai that India has "struck a great balance between ecology and economy", saying this was "yet another of his trademark falsehoods". 

‘Maximum global talk, minimum local walk’ is principle followed by PM Modi: Congress

Forest scam: ED searches premises of former minister in Punjab

Forest scam: ED searches premises of former minister in Punjab
The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations in Punjab, including the premises of former Congress Minister Sadhu Singh Dharamsot, in connection with the alleged forest scam. An ED source said that the agency teams are searching the premises of Dharamsot and a contractor.  

Forest scam: ED searches premises of former minister in Punjab

Matter of concern, contrary to govt's policy: India reacts to US in SFJ's Pannun case

Matter of concern, contrary to govt's policy: India reacts to US in SFJ's Pannun case
The remarks from the MEA came after the US prosecutors on Wednesday announced murder-for-hire charges against Indian national Nikhil Gupta for involvement in a foiled plot to assassinate a US citizen allegedly on behalf of an Indian government employee. Gupta was arrested by Czech authorities on June 30 in response to a request by the US under an extradition treaty, according to a statement issued by the office of the US Attorney for the Southern District of New York Damian Williams.  

Matter of concern, contrary to govt's policy: India reacts to US in SFJ's Pannun case

100 CCTV footage helps Delhi Police nab man in hit-&-run case

100 CCTV footage helps Delhi Police nab man in hit-&-run case
A 27-year-old man died and another was injured after they were hit by a car in Delhi, an official said on Thursday, adding that they have arrested the accused after scanning over 100 CCTV cameras installed in the vicinity of the scene of crime. The deceased was identified as Karan Gupta, a resident of Vishnu Garden. The injured was identified as Omkar Patle, a resident of Raghuveer Nagar and was undergoing treatment at a hospital.

100 CCTV footage helps Delhi Police nab man in hit-&-run case

Foreign-based gangster's operative arrested in Punjab

Foreign-based gangster's operative arrested in Punjab
The accused had also put kerosene on the bodies and faces of both deceased women before setting them ablaze. Police teams have also recovered two pistols along with two magazines and 10 cartridges from their possession.

Foreign-based gangster's operative arrested in Punjab

Wanted criminal with Rs 1L bounty arrested in Gurugram

Wanted criminal with Rs 1L bounty arrested in Gurugram
An inter-state criminal carrying a reward of Rs one lakh was arrested in Haryana's Gurugram, police said on Thursday. According to the police, a crime branch team of the Gurugram Police had nabbed seven people in May 2023 from village Mahendrawada in the Bhondsi area while planning to commit robbery in the city.

Wanted criminal with Rs 1L bounty arrested in Gurugram