Tag: raids

NIA Raids 16 Locations Across JK

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SRINAGAR: The National Investigating Agency (NIA) on Thursday morning carried out raids at several locations across Jammu & Kashmir in connection with an ongoing probe in a terror funding case.
Quoting officials, KNO reported that the National Investigating Agency (NIA) conducted raids at several places across the Jammu and Kashmir.
The raids are being carried at 11 locations in Baramulla and five in Kishtwar.
The houses of persons affiliated with proscribed Jamaat- e-Islamia and those involved in militancy are being searched, they said.
Meanwhile, raids were going on when this story was filed.

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( With inputs from : kashmirlife.net )

May 4, 2023
SIA Conducts Raids Across Kashmir Valley

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SRINAGAR: The State Investigation Agency (SIA) Jammu conducted raids at three locations in Kashmir valley, including Pampore, Rajpora, and Barzulla, in connection with a hawala money case registered against former Minister Jatinder Singh, also known as Babu Singh. The SIA teams carried out the raids early in the morning to investigate the alleged hawala funds transactions in Babu Singh’s case.
During the raids, the SIA searched the house of Yasmeen Raja, the daughter of the late Ghulam Nabi Bhat, a female separatist Hurriyat leader, in Tulbagh, Pampore town, and two other locations. Mohammad Shafi Lone’s house at New Colony, Near Masjid Sharief at Rajpora, Pulwama, and Imtiyaz Ahmad Shah alias Imtiaz Autowala’s house in Barzulla were also raided. The searches were conducted after obtaining a search warrant from the Court in connection with a case registered at the Police Station Gandhi Nagar last year, which was later transferred to SIA Jammu.
During the searches, electronic gadgets were seized from Yasmeen Raja’s house in the presence of an Executive Magistrate and independent witnesses. The SIA has already produced a preliminary charge sheet in the case, along with three supplementary charge sheets. Nine accused are in judicial custody, while three accused are absconding and operating from Pakistan.
The court has initiated proceedings to attach the property of the absconding accused persons under Sections 82 and 83 CrPC. Sources said that the properties of the absconding accused are being identified for attachment, and the action is expected to be taken shortly.

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( With inputs from : kashmirlife.net )

May 3, 2023
Tillu Tajpuriya murder: Police raids underway in Delhi-NCR

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New Delhi: The Delhi Police began conducting raids at more than 20 locations in the Delhi-National Capital Region on Wednesday morning, a day after gangster Tillu Tajpuriya was killed inside Tihar Jail allegedly by four rival gang members.
Deputy Commissioner of Police (Dwarka) M Harhsa Vardhan said the raids and searches were being conducted in Delhi and Haryana.
Police raided hideouts of gangsters and their associates, another official said. Around Rs 20 lakh cash and weapons have been seized and some people detained, he added.

The search operation is underway, police said.
Tajpuriya, an accused in the 2021 Rohini court shootout in which gangster Jitender Gogi was killed, was stabbed “92 times” with an improvised weapon in the early hours of Tuesday allegedly by four members of the Gogi gang.
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#Tillu #Tajpuriya #murder #Police #raids #underway #DelhiNCR

( With inputs from www.siasat.com )

May 3, 2023
NIA Raids 12 Different Locations Across Jk

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SRINAGAR: National Investigation Agency carried out raids at different locations across Jammu and Kashmir on Tuesday morning.
Quoting an official,GNS reported that the searches are underway in Awantipora, Pulwama, Anantnag and Srinagar in the Valley. while raids are also underway in Jammu and Poonch districts.
The searches are carried against OGWs of different militant outfits in connection with the militancy case and one person has been detained for questioning by the agency,the officer added.

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#NIA #Raids #Locations
( With inputs from : kashmirlife.net )

May 2, 2023
Militancy Case: NIA Raids 12 Different Locations Across JK

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Srinagar, May 02: National Investigation Agency is presently carrying out raids at different locations across Jammu and Kashmir at 12 locations on Tuesday morning.
A top officer told GNS that the searches are underway in Awantipora, Pulwama, Anantnag and Srinagar in the Valley. while raids are also underway in Jammu and Poonch districts.
The searches are carried against OGWs of different militant outfits in connection with the militancy case, the officer added.
When this report was filed, the searches were underway. It was not immediately revealed whether any arrested has been culminated so far.(GNS)
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#Militancy #Case #NIA #Raids #Locations
( With inputs from : roshankashmir.net )

May 2, 2023
DMK will not be bogged down by IT raids: Udayanidhi Stalin

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Erode: The DMK is not scared of Income Tax raids, as the party has even faced the stringent MISA (Maintenance of Internal Security Act) during the emergency period, said Tamil Nadu Sports Development Minister Udayanidhi Stalin.
His statement comes days after the IT department carried out raids at several locations linked to G Square real estate firm and a DMK MLA’s house in the state in connection with alleged tax evasion.
The firm reportedly has ties to the DMK’s ‘first family.’

Addressing a pubic gathering in Erode East Constituency on Saturday, he expressed his gratitude to the people of the segment for electing EVKS Elangovan of the Congress, an ally of the ruling DMK, in the by-election held in February.
The Minister also appealed to them to vote for the party and its allies in the 2024 Parliamentary elections.
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#DMK #bogged #raids #Udayanidhi #Stalin

( With inputs from www.siasat.com )

April 30, 2023
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions

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New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ‘Think & Learn Private Limited’ in Bengaluru under the provisions of Foreign Exchange Management Act (FEMA), an official said on Saturday.
The company runs a popular online education portal by the name of BYJU’s. During the searches, various incriminating documents and digital data were seized.
“FEMA searches also revealed that the company has received foreign direct investment to the tune of Rs 28,000 crore between 2011 and 2023. Further, the company has also remitted Rs 9754 crore to various foreign jurisdictions during the same period in the name of overseas direct investment,” said the official.

According to the ED, the company has booked around Rs 944 crore in the name of advertisement and marketing expenses, including the amount remitted to foreign jurisdiction. It alleged that the company has not prepared its financial statements since financial year 2020-21 and has not got the accounts audited which is mandatory.
“Hence, the genuineness of the figures provided by the company are being cross examined from the banks. Investigation against the platform was initiated on the basis of various complaints received from various private persons. During an investigation conducted by the probe agency, several summons were issued to the founder and CEO Raveendaran Byju. However, he always remained evasive and never appeared during the investigation,” said the official.
Meanwhile, BYJU’S legal team spokesperson said that the recent visit by officials from the Enforcement Directorate (ED) to one of their offices in Bangalore was related to a routine inquiry under FEMA.
“We have been completely transparent with the authorities and have provided them with all the information they have requested. We have nothing but the utmost confidence in the integrity of our operations, and we are committed to upholding the highest standards of compliance and ethics. We will continue to work closely with the authorities to ensure that they have all the information they need, and we are confident that this matter will be resolved in a timely and satisfactory manner,” he said.
Underlining that it is business as usual, the spokesperson said, “We are committed to delivering high-quality educational products and services to our customers across India and the world.”

Further investigation in the matter is on.
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( With inputs from www.siasat.com )

April 29, 2023
NGO Terror Funding Case: NIA Raids Khurram Parvaiz’s Office In Budgam

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SRINAGAR: The National Investigation Agency (NIA) on Wednesday raided an NGO office of jailed Khurram Parvaiz in central Kashmir’s Budgam
A team of NIA conducted searches at an NGO office at Dandoosa area in Budgam. The office is of Khurram Parvaiz, they said.
An official confirmed and said “Yes, the NIA team conducted searches at the NGO office at Dandoosa Budgam, some documents have been seized during searches”.
The searches were conducted in an NGO terror funding case. Parvaz is already in jail in a terror-funding case and was chargesheeted in May last year. “Following the first arrest made in the NGO terror funding case on March 20, 2023, the National Investigation Agency arrested Khurram Parvez, the program coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS) and chairperson of Philippines-based NGO Asian Federation Against Involuntary Disappearances (AFAD). (KDC)

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( With inputs from : kashmirlife.net )

April 26, 2023
NGO Terror Funding Case: NIA raids Khurram Parvaiz’s office in Budgam

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Srinagar, Apr 26, KDC: The National Investigation Agency (NIA) on Wednesday raided an NGO office of jailed Khurram Parvaiz in central Kashmir’s Budgam district.
Reports reaching news agency Kashmir Dot Com said that a team of NIA conducted searches at an NGO office at Dandoosa area in Budgam. The office is of Khurram Parvaiz, they said.
An official confirmed and said “Yes, the NIA team conducted searches at the NGO office at Dandoosa Budgam, some documents have been seized during searches”.
The searches were conducted in an NGO terror funding case. Parvaz is already in jail in a terror-funding case and was chargesheeted in May last year. “Following the first arrest made in the NGO terror funding case on March 20, 2023, the National Investigation Agency arrested Khurram Parvez, the program coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS) and chairperson of Philippines-based NGO Asian Federation Against Involuntary Disappearances (AFAD). (KDC)
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( With inputs from : roshankashmir.net )

April 26, 2023
NIA raids underway at 17 locations of banned PFI

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New Delhi: The National Investigation Agency (NIA) on Tuesday conducted raids at 17 locations across the country of the banned organisation Popular Front of India (PFI) in connection with a terror case.
According to sources, the searches that began early this morning were on in the states of Bihar, UP, Punjab and Goa.
An official communication by the probe agency is awaited.

The Ministry of Home Affairs had on September 28 declared the Popular Front of India (PFI) and its eight affiliates “unlawful associations” for five years under the Unlawful Activities (Prevention) Act, 1967.
The ban came shortly after the NIA, ED and various state police forces carried out a coordinated nationwide crackdown on the PFI.
In 2019, the Uttar Pradesh government sought a ban on the PFI for its alleged involvement in anti-CAA protests in parts of the state.
The Central government’s ban on the PFI was imposed on several counts centred on terror, including terror funding and training. Consequently, hundreds of its leaders have been apprehended in the past few days.
As per the sources, the specific reasons for the Union government to ban the outfit pertains to the PFI’s efforts to “radicalise” vulnerable people of a community, its links to other terrorist organisations, including the IS, and more significantly, posing a threat to India’s internal security by way of involvement in major violent incidents that point at the PFI.

Details are awaited.
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( With inputs from www.siasat.com )

April 25, 2023