NIA raids 70 locations linked to Bishnoi, Bawana & other gangsters
Darpan News Desk IANS, 21 Feb, 2023 11:28 AM
New Delhi, Feb 21 (IANS) The National Investigation Agency (NIA) on Tuesday was conducting raids across the nation at more than 70 locations belonging to gangsters Lawrence Bishnoi, Neeraj Bawana and their aides.
The raids were conducted in Delhi-NCR, Rajasthan, Haryana, Madhya Pradesh, Gujarat, Chandigarh and Uttar Pradesh.
The raids started early Tuesday morning and are currently going on.
Lawrence Bishnoi was placed under arrest by the NIA on November 24, 2022 in connection with a case related to conspiracy hatched by terrorists, gangsters and drug smugglers' syndicate to create terror among the public.
His arrest was made when he was lodged in the Bhatinda Jail.
The case pertains to conspiracy hatched by the members of criminal syndicate based in India and abroad, to raise funds, recruit youth to carry out terrorist acts in Delhi and other parts of the country to execute spectacular heinous crimes, including targeted killings of prominent persons, with an intention to strike terror in the minds of the people of the country.
The case was initially registered at police station Special Cell, Delhi Police on August 4, 2022 and later on the probe of the matter was taken over by the NIA.
"We have learnt that the terrorist-gangster-drug smugglers syndicate led by Bishnoi was involved in many targeted killings and extortion from businessmen, professionals, including doctors.
This had created a widespread scare and terror among the public at large. All such criminal acts were not isolated local incidents but part of a deep-rooted conspiracy amongst the terrorists, gangsters, drug smuggling cartels and networks, operating from both within and outside the country," the NIA had earlier said.
The NIA found that most of the conspiracies were hatched from inside the jail by Bishnoi and were executed by an organised network of operatives based in India and abroad. Pertinently, the arrested gangster is involved and wanted in many cases, including the conspiracy to carry out targeted and sensational killings in Punjab, Haryana, Chandigarh, Himachal Pradesh, Rajasthan and Delhi for more than a decade.
Bishnoi along with his brothers Sachin and Anmol Bishnoi and associates, including Goldy Brar, Kala Jathedi, Kala Rana, Bikram Brar and Sampat Nehra were also raising funds to carry out all such terror/criminal activities through smuggling of drugs and weapons and widespread extortions.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
A decision to this effect was taken at a meeting of the Cabinet held under the chairmanship of Chief Minister Bhagwant Mann here. A spokesperson for the Chief Minister's Office said the new policy would be applicable for five years from October 17, 2022 and will spur industrial development and generate more employment opportunities.
The group has lost $100 billion since the Hindenberg report came out. All the Pradesh Congress Committees have been requested to issue the necessary instructions to the District Congress Committees so that apart from senior leaders, party functionaries and workers, mobilisation from the BCC, Panchayat and Booth level is ensured in full measure.
Addressing a gathering before flagging off a train of pilgrims from here to Varanasi to celebrate the Parkash Purab of Guru Ravidass, the Chief Minister, after taking blessings from head of Dera Ballan Sant Baba Niranjan Dass, said the government is duty bound to ensure the wellbeing of the poor.
