Did NIA Conduct Raids at Private Office Near Dalai Lama’s Palace in McLeodganj Due to Khalistani Links?
Click to start listening
Synopsis
A recent raid by the NIA at Sunny Communication Centre in McLeodganj has raised significant questions surrounding possible Khalistani links. With ongoing investigations into bank records and international connections, this developing story holds crucial implications for national security.
Key Takeaways
- NIA conducted a raid at a commercial office in McLeodganj.
- Sunny’s connections to Khalistani networks are under scrutiny.
- Investigations involve bank records and documents.
- Local police were unaware of the raid beforehand.
- Previous NIA operations targeted Khalistani terror networks.
Dharamsala, July 4 (NationPress) - A unit from the National Investigation Agency (NIA) executed a raid on the commercial establishment belonging to Sunny, the proprietor of Sunny Communication Centre, located close to the Dalai Lama’s palace in McLeodganj, which serves as the seat of the Tibetan government-in-exile.
The individual in question recently tied the knot with a foreign national.
The agency is currently scrutinizing bank statements and various documents associated with Sunny.
A contingent of 10 to 12 NIA officers arrived from Chandigarh around 4 a.m. to carry out the operation.
While the inquiry progresses, the NIA representatives have yet to release any official statement concerning the raid.
Sunny’s recent marriage to a Russian woman and his sudden wealth have raised eyebrows.
He has also acquired a three-story residence, which is under investigation for potential international affiliations.
Reports indicate that the NIA is exploring Sunny’s possible ties with foreign entities, especially those connected to Khalistani networks operating both domestically and internationally.
The agency has confiscated numerous documents, computer hard drives, and mobile devices for further forensic analysis.
Locally, the police remain uninformed about the NIA's raid.
Station House Officer (SHO) Deepak Kumar stated that the local police were not pre-informed about the NIA’s actions.
“The operation seems to relate to significant security concerns,” he remarked.
More information is anticipated shortly.
SHO Deepak Kumar confirmed that they are trying to gather the details regarding the NIA’s operation. Another official suggested that the raid is linked to alleged terror financing activities that support Khalistani groups.
In the previous month, the NIA undertook a series of raids across Punjab, Haryana, and Uttar Pradesh to investigate the Khalistani terror network.
The NIA teams launched searches at 18 locations across these northern states, seizing various incriminating items, such as mobile devices, digital equipment, and documents. The raids targeted premises associated with the banned organization Babbar Khalsa International (BKI) operative Kulbir Sidhu, US-based gangster Manish alias Kaka Rana, and their affiliates across different countries, as per the statement from the investigative body.
Point of View
The NIA's actions reflect growing concerns regarding potential links between local individuals and international terror networks. It is imperative for national security that such investigations are conducted thoroughly and transparently to maintain public trust.
NationPress
01/11/2025
Frequently Asked Questions
What was the reason behind the NIA raid in McLeodganj?
The NIA raid was conducted due to potential connections of the owner, Sunny, to Khalistani networks and suspected involvement in terror financing.
What items were seized during the NIA raid?
The NIA seized various documents, computer hard drives, and mobile phones for forensic examination.
Who is Sunny and why is he under investigation?
Sunny is the owner of Sunny Communication Centre, and he is under investigation for suspected links to Khalistani groups and sudden wealth acquisition.
Did local police know about the NIA raid?
Local police were not informed in advance about the NIA operation, according to Station House Officer Deepak Kumar.
What are the implications of the NIA's investigation?
The implications include heightened security concerns and potential exposure of terror financing networks within the country.
