On Wednesday, the National Investigation Agency carried out extensive searches at 51 locations belonged to associates of the Lawrence, Bambiha, and Arsh Dalla Gangs across six states. The NIA quickly raided a liquor contractor’s home in the early hours of Wednesday in the Punjabi village of Takhtupura in the Moga district. This contractor was held for ransom by the gangster Arsh Dala, and this contractor gave a portion of the ransom to Arsh Dala. According to sources, the NIA is looking into this.
In the vicinity of the Bajpur police station in Udham Singh Nagar, Uttarakhand, the NIA also conducted a gun house raid. Another home in the Clementown police station neighborhood of the Dehradun district of Uttarakhand has been searched by the NIA. The Dehradun Police have informed us that the NIA team has been conducting raids since this morning. The NIA team is inspecting the firearms in the gun house, per information from the state police.
43 people connected to the terror gangster network who have ties to Canada were identified by the National Investigation Agency (NIA). The NIA further requested information from the general public regarding their assets and properties that could be seized by the federal government. The NIA also asked them to provide information about the assets, businesses, and properties they owned, whether they did so in their own names or those of their partners, friends, and family. Additionally, it has requested information regarding their coworkers, employees, and collection agents.