Did NIA Attach Properties Linked to D-Company in 2015 Bharuch Double Murder Case?
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Synopsis
The NIA's recent move to attach properties linked to Mohammad Yunus, accused in a high-profile double murder case, signals a critical effort to dismantle terror financing networks connected to D-Company. This action underscores the agency's commitment to national security and counterterrorism in India.
Key Takeaways
- The NIA has attached properties belonging to Mohammad Yunus, an accused in a double murder case.
- This action is part of efforts to dismantle terror financing networks linked to D-Company.
- The NIA plays a crucial role in national security and counterterrorism in India.
- D-Company is implicated in a variety of criminal activities, including drug trafficking and terror financing.
- Law enforcement agencies are focused on combating threats posed by organized crime and terrorism.
New Delhi, Aug 1 (NationPress) The National Investigation Agency (NIA) has attached two immovable assets belonging to Mohammad Yunus, also known as Manjro, who is implicated in the 2015 double murder of BJP workers in Gujarat's Bharuch district.
Following directives from the NIA Special Court in Ahmedabad, this action was executed under Section 33(1) of the Unlawful Activities (Prevention) Act concerning case RC-13/2015/NIA/DLI.
The properties seized include Yunus' residence at Ward No. 3, City Survey No. 3614 (spanning 143.96 sq. mt.) and another plot at City Survey No. 3615 (measuring 29.59 sq. mt.), both situated in Bharuch city.
Yunus is reported to have ties with the D-Company, involved in terror-financing and criminal activities, and was previously arrested for his role in the targeted killings of BJP members Shirish Bengali and Pragnesh Mistry in November 2015.
His actions are said to be part of a wider conspiracy orchestrated by this transnational crime syndicate.
The NIA views this property attachment as a crucial move to undermine the terror infrastructure backed by the D-Company operating from abroad.
In Gujarat, the NIA plays a vital role in investigating and addressing threats related to terrorism, organized crime, and activities that jeopardize national security.
It delves into cases involving terror financing, sleeper cells, cross-border conspiracies, and associations with international terrorist organizations like D-Company and IS.
The D-Company, led by underworld figure Dawood Ibrahim and based in Pakistan, has long been accused of running a vast transnational network engaged in drug trafficking, extortion, arms smuggling, and terror financing.
Indian intelligence agencies and global watchdogs have identified this group as a significant player in funneling illicit funds to support terrorist operations, including attacks on Indian territory.
With close ties to Pakistan's ISI, the D-Company's financial maneuvers often utilize front businesses, hawala networks, and real estate deals to finance extremist factions, making it a high-priority target for counterterrorism initiatives.
The NIA is the primary counter-terrorism law enforcement agency in India, established in 2008 to investigate and combat offenses related to terrorism, national security, and other threats that challenge the sovereignty and integrity of the nation.
Operating under the administrative oversight of the Ministry of Home Affairs, the NIA's main objective is to investigate and prosecute offenses with national and cross-border implications, particularly focusing on terrorism, insurgency, and associated issues.
Point of View
This development highlights the ongoing struggle against terrorism and organized crime in India. The NIA's decisive actions demonstrate the government's commitment to combating threats to national security while ensuring justice for victims of violence. It's crucial to remain vigilant and support efforts that uphold the sovereignty and integrity of our nation.
NationPress
08/10/2025
Frequently Asked Questions
What is the significance of the NIA's property attachment?
The property attachment is a significant measure aimed at disrupting the financial networks of terror groups, specifically the D-Company, and furthering investigations into their activities linked to organized crime and terrorism.
Who is Mohammad Yunus?
Mohammad Yunus, also known as Manjro, is an accused in the 2015 double murder of BJP workers in Bharuch, Gujarat, and is allegedly connected to the D-Company's criminal operations.
What role does the NIA play in India?
The NIA is the primary counter-terrorism law enforcement agency in India, responsible for investigating and prosecuting offenses related to terrorism and national security.
What are the implications of D-Company's activities?
D-Company's activities pose a significant threat to national security through drug trafficking, extortion, and financing terrorism, making them a high-priority target for law enforcement agencies.
How does the NIA operate?
The NIA operates under the Ministry of Home Affairs and focuses on cases with national and cross-border implications, particularly those related to terrorism and organized crime.
