NIA raids 50 places in Punjab gangs-terror nexus case


The National Investigation Agency (NIA) on Monday launched search operations at over 50 places throughout the nation in reference to circumstances involving Punjab gangs and their nexus with terror teams.

Sources stated the raids are unfold throughout Delhi, Punjab, Haryana and another states on premises related to gang members and a few terror suspects.

The raids come a day after Punjab DGP Gaurav Yadav, throughout a press convention on the Sidhu Moosewala homicide case, pointed to nexus between Punjab gangs and terror teams working from Pakistan.

“There is a strong nexus between terror groups and gangsters. The ISI is exploiting this nexus,” Yadav stated.

The Punjab Police, together with Delhi Police, arrested three extra suspects within the case final week taking the overall variety of arrests within the case to 23.

Sources stated the NIA raids are in reference to two FIRs it took over from Delhi Police in reference to the homicide and gangs related to it. The Delhi Police had earlier invoked the stringent Unlawful Activities Prevention Act (UAPA) in these circumstances.

The UAPA was invoked towards Moosewala homicide accused Lawrence Bishnoi, Goldy Brar and Vikram Brar in addition to members of their rival gangs – Davinder Bambiha, Kaushal Chaudhary, Neeraj Bawana, Sunil alias Tillu Tajpuriya, Dilpreet and Sukhpreet alias Budha — apart from absconding terrorist Harvinder Rinda. Delhi Police’s Special Cell obtained data that members of each gangs have been procuring unlawful weapons from outdoors the nation to execute focused killings in Delhi and different states.

Two FIRs had been registered underneath similar sections 18 (punishment for conspiracy),18-B (punishment for recruiting of any individual or individuals for terrorist act), and 20 (punishment for being member of terrorist gang or organisation) of the UAPA, and IPC 120-B (legal conspiracy) by two totally different models of the Special Cell.

The first FIR was registered on the idea of inputs obtained by the Special Cell from sources, informing them about Bishnoi and his associates – Goldy Brar, Vikram Brar, Kala Jathedi, Jasdeep Singh alias Jaggu Bhagwanpuria, Sachin Thapan, Anmol Bishnoi and Lakhbir Singh Landa – operating their operations from totally different jails in India in addition to from Canada, Dubai and Pakistan. “They are procuring high-end weapons from outside the country and planning to start targeted killings. Bishnoi is also associated with absconding terrorist Harvinder Rinda,” the FIR acknowledged.

Investigation into the homicide of Moosewala additionally make clear the in depth crime community of Bishnoi, which extends all the way in which to Pakistan. The police discovered that Rinda, learnt to be based mostly throughout the border, had earlier employed Bishnoi’s males to eradicate a Shiv Sena senior chief, a plan that was shelved attributable to heavy safety, however he later requested them to execute an RPG assault on the state police intelligence headquarters in Mohali on May 10 this 12 months.

The different FIR was registered towards Bishnoi’s rival gang and mentions Armenia-based gangster Gaurav Padial alias Lucky Padial, who leads the Davinder Bambiha gang since latter’s demise in a police encounter in 2016. It additionally names Amit Dagar and Kaushal Chaudhary, the alleged conspirators behind the homicide of Youth Akali Dal chief Vikramjit Singh Middukhera in Mohali on August 7, 2021; Baba Dhala alias Gurvinder, Bhupi Rana, Neeraj Bawania and Sunil alias Tillu Tajapuriya.


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