City
Epaper

PFI hawala network: NIA raids underway in coastal K'taka

By IANS | Published: May 31, 2023 10:45 AM

Bengaluru, May 31 The National Investigation Agency (NIA) on Wednesday was conducting raids at 16 different locations in ...

Open in App

Bengaluru, May 31 The National Investigation Agency (NIA) on Wednesday was conducting raids at 16 different locations in coastal Karnataka simultaneously.

The raids were conducted with the assistance of local authorities, and were underway at Belthangady, Puttur and Bantwal of Dakshina Kannada district.

According to sources, the raids were conducted to track down hawala transactions of some local suspects from the Gulf nations. The money transactions had been made allegedly to carry out terrorist and anti-national activities, sources said.

The sources said that the NIA crackdown was to break the hawala network of banned organisation, the Popular Front of India (PFI).

The investigation trail of the Phulwari Sharif terror module case which came to light in Patna, Bihar has reached the coastal Karnataka region.

Earlier, NIA had arrested Mohammad Sinon, a Bantwal resident, Sarfaraz Nawaz and Iqbal from Sajipa Mooda, Abdul Rafeeq from Puttur in this connection.

More details are awaited.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Sahih al-BukhariSarfaraz nawazNational Investigation AgencyNational Investigation Agency And Research And Analysis WingNational Investigating AgencyPopular front of indiaSpecial national investigation agencyFive national investigation agencyNational investigative agencySarfaraz nawaz shaikhKochi national investigation agencyThe national investigation agency
Open in App

Related Stories

NationalJammu and Kashmir: NIA Raids 9 Locations in Srinagar in Terror-Linked Case

MaharashtraPune: NIA and Maharashtra ATS Conduct Joint Raids in Kondhwa, Seize Vehicles Linked to Terrorists

NationalPunjab Bomb Blast Case: NIA Freezes Property of Key Operative Linked to Pakistan-Based Khalistani Terrorists

NationalNIA Issues Summons to Three Trinamool Congress Leaders in Connection With Bhupatinagar Blast Case

NationalWest Bengal: NIA Team Comes Under Attack in Purba Medinipur While Picking Up Suspect in Blast Case (Watch Video)

National Realted Stories

NationalSix of family killed in road accident in Odisha's Keonjhar

NationalFour killed as bus collides with lorry in TN

NationalLS polls: PM Modi to address four public meetings in UP today

NationalGhatkopar Hoarding Collapse: Death Toll Rises to 16 As Two More Bodies Recovered

NationalMadhya Pradesh: Eight Killed, One Injured in Car Crash on Indore-Ahmedabad Highway