Notorious felony gangs based mostly overseas have shaped nexus with terror organisations and drug cartels and are focusing on businessmen and professionals together with docs, the National Investigation Agency has mentioned after conducting raids on 50 areas unfold throughout Punjab, Haryana, Delhi/NCR and Rajasthan. One of the criminals was Goldy Brar, accused within the killing of singer Sidhu Moose Wala.
The gangs — working from Pakistan, Canada, Malaysia, Australia and different nations — are finishing up focused killings to terrorise the individuals and extort cash. They are additionally smuggling medication and weapons, mentioned the NIA.
The company had been planning motion in opposition to gangsters like Lawrence Bishnoi, Kapil Sangwan, and Neeraj Bawana. The Union Home Ministry had requested the NIA to uproot the complete community, sources mentioned. A file of about dozen gangs has been ready and motion is being taken all these named in it.
“There have been lot many cases wherein many professionals including doctors and businessmen were getting extortion calls. Some of these cases were also not being reported by victims. But we managed to track calls and establish links and after that we conducted raids,” a senior NIA official mentioned.
“These gangs are also using cyber-space to publicise these crimes to create terror among the public at large,” he added.
Some of those gangs are even working from jails, officers mentioned.
“The killing of Shaurya Chakra Awardee Comrade Balwinder Singh in Punjab revealed that most of these conspiracies were being hatched from inside jails of different states,” an official mentioned.
The raids carried out at the moment included areas in Fazilka, Fairdkot, Mukhtsar sahab, Moga, Taran Taaran, Amritsar, Ludhiana, Chandigarh, Mohali Districts of Punjab, East Gurugram, Bhiwani, Yamuna Nagar, Sonepat and Jhajjar districts of Haryana, Hanumangarh and Ganganagar districts of Rajasthan and Dwarka, Outer North, North West, North East and Shahdara Districts of Delhi/ NCR.
The NIA additionally searched residences and premises belonging to Lawrence Bishnoi, Kala Jathedi, Bambaiya, and Kaushal Chaudhary.
Sources within the company mentioned the Goldy Brar and Lawrence Bishnoi gangs have contacts with Canada-based Khalistani components and Pakistan-based ISI brokers, and these gangs had been working at their behest. The suspects concerned within the rocket launcher assault on the Intelligence wing in Punjab’s Mohali in May, had been additionally in touch with these gangsters.
During at the moment’s searches, six pistols, a revolver, a shotgun together with ammunition have been seized. The officers mentioned they’ve additionally discovered medication, money, incriminating paperwork, digital units, particulars of benami property and menace letters.