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NIA attaches 5 properties in two cases for being "proceeds of terrorism"

IndiaTimes Saturday, 6 January 2024
NIA attached properties in the terrorist-gangster-drug smuggler nexus case and the 2022 Chanapora arms seizure of Kashmir. Properties were owned by Lawrence Bishnoi syndicate members. NIA teams in Haryana, Punjab, and Uttar Pradesh attached properties used for terror conspiracies and serious crimes. The attached properties include a flat in Lucknow owned by Vikas Singh, properties in Fazilka owned by Dalip Kumar, and a Fortuner vehicle owned by Joginder Singh. In the Chanapora arms seizure case, NIA attached the house of Aamir Mushtaq Ganaie, a key conspirator linked to Lashker e Taiba arm.
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National Investigation Agency National Investigation Agency Federal investigation agency in India

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Jammu and Kashmir (union territory) Jammu and Kashmir (union territory) Region administered by India

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Lucknow Lucknow State capital of Uttar Pradesh, India

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