Did NIA Conduct Raids Across Five States in Al-Qaeda Bangladesh Terror Conspiracy Case?

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Did NIA Conduct Raids Across Five States in Al-Qaeda Bangladesh Terror Conspiracy Case?

Synopsis

The NIA's recent operations across five states have unveiled a significant terror conspiracy involving Al-Qaeda and illegal Bangladeshi immigrants. With the seizure of digital evidence and incriminating documents, this investigation highlights the agency's commitment to dismantling terror networks. Stay tuned as we delve deeper into the details of this unfolding case!

Key Takeaways

  • NIA conducted raids in five states.
  • Seized digital devices and documents.
  • Investigation linked to Al-Qaeda.
  • Four Bangladeshi nationals arrested.
  • Focus on dismantling terror networks.

New Delhi, Nov 12 (NationPress) The National Investigation Agency (NIA) on Wednesday executed searches at 10 sites spanning five states in relation to an Al-Qaeda Gujarat terror conspiracy linked to illegal Bangladeshi immigrants.

The NIA reported conducting operations at locations associated with various suspects and their affiliates in the states of West Bengal, Tripura, Meghalaya, Haryana, and Gujarat.

During the searches, several digital devices and incriminating documents were confiscated and are currently being sent for forensic examination,” the NIA stated in its press release.

The case, referenced as RC-19/2023/NIA/DLI (Al-Qaida Gujarat case), was initially registered by the NIA in June 2023 under various provisions of the UA(P) Act, IPC, and the Foreigners Act.

Investigations thus far have uncovered that four Bangladeshi nationals, namely Mohd. Sojibmiyan, Munna Khalid Ansari also known as Munna Khan, Azarul Islam also referred to as Jahangir or Aakash Khan, and Abdul Latif aka Mominul Ansari, illegally crossed into India from Bangladesh utilizing forged Indian identity documents.

“They were found to have connections with the banned Al-Qaida terrorist organization,” the NIA confirmed.

The NIA elaborated that these individuals were involved in financing Al-Qaeda activities in Bangladesh and in the radicalization of youth.

“These men participated in the collection and transfer of funds to Al-Qaida operatives in Bangladesh, while also actively encouraging Muslim youth,” the NIA specified.

On November 10, 2023, the NIA lodged a chargesheet against five accused individuals at the NIA Special Court in Ahmedabad.

The NIA continues its investigation to expose the terror network's cross-border operations and financial routes.

“Ongoing investigations aim to reveal the terror network’s connections, presence, and financial channels within India and beyond,” the agency stated.

Point of View

I emphasize the importance of the NIA's efforts to combat terrorism and protect our nation's security. This operation not only showcases the agency's diligence but also highlights the potential threats posed by illegal immigration and radicalization. We stand in support of all measures taken to ensure the safety and integrity of our country.
NationPress
13/11/2025

Frequently Asked Questions

What is the purpose of the NIA raids?
The NIA raids aim to investigate a terror conspiracy linked to Al-Qaeda and illegal Bangladeshi immigrants, uncovering connections and financial channels.
How many locations were searched?
The NIA conducted searches at 10 locations across five states.
What evidence was seized during the raids?
Several digital devices and incriminating documents were confiscated and are undergoing forensic analysis.
Who are the suspects involved?
The suspects include four Bangladeshi nationals with ties to the Al-Qaeda terrorist organization.
What is the significance of this investigation?
The investigation seeks to dismantle a terror network, exposing its cross-border presence and financial routes.
Nation Press