Terror-Linked Case: NIA raids in 7 states including Delhi-Maharashtra-West Bengal, doubt of money laundering

The National Investigation Agency (NIA) is conducting raids in five states of the country. The investigating agency is raiding a total of 15 locations in 5 states regarding information related to terrorist activities. The NIA is conducting raids in a total of five states including Uttar Pradesh, Assam, West Bengal, Haryana. According to the information, NIA raids are being conducted in cases related to some major financial transactions, terror funding and suspicious activities. However, the NIA has not yet issued any official statement on the matter, which has deepened the mystery.

The special team of the National Investigation Agency (NIA) reached Rawatdari village in Khajni area of ​​Gorakhpur district at 4 am on Saturday morning. The NIA team reached the village and started raiding Panna Lal Yadav’s house suddenly. Seeing the NIA team, sensation spread in the area. This secret action was so shocking that the local people and neighbors were surprised. What is the secret of this raid? And why the NIA eye Panna Lal and his family?

Apart from Gorakhpur, the NIA team reached Jind district of Haryana at 5 am on Saturday morning and raided the residence of Jim Director Kashish in Sector 8. The NIA team closed the main gate of the gym operator’s house and instructed all the members of the house to stay inside. After this, intensive inquiry from Kashish was started.

It is being told that the raid in Jind is associated with a suspected bank transaction, in which Kashish had transferred money from his bank account to an account which was under the supervision of NIA. NIA investigations are underway in the case.

The NIA team is conducting raids in 15 places in 5 states including Uttar Pradesh, Assam, Bengal. It will be interesting to see what comes in this raid of NIA.