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Incidents of Combing/Search Operation:2022
Read more...
Date
Incidents
February - 4 February - 5
Juhu Unit and Thane Unit of Maharashtra Anti-Terrorism Squad (ATS) on the intervening nights of February 4-5, seized heroin worth INR 25.17 crore concealed in a shoe cavity during a search operation conducted in Palghar District of Maharashtra, reports India Today. Two accused, Alim Mohammad Akhtar
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Juhu Unit and Thane Unit of Maharashtra Anti-Terrorism Squad (ATS) on the intervening nights of February 4-5, seized heroin worth INR 25.17 crore concealed in a shoe cavity during a search operation conducted in Palghar District of Maharashtra, reports India Today. Two accused, Alim Mohammad Akhtar and Chhota Md Nasir have been arrested. The accused are remanded in ATS custody till February 15. It was revealed in the initial investigation that a person from a neighbouring state was the supplier of the seized contraband. His modus operandi was to supply the drug in a secret chamber created in a new pair of shoes. The two arrested persons along with their third partner were operating from a rented apartment in Vasai. From there, the accused were further supplying the narcotics drugs to the traffickers in Mumbai. Further investigation in the case is underway.
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February - 14 
At least 70 officers of the Enforcement Directorate (ED) are searching 10 premises in Mumbai in connection with a money laundering probe against people and entities suspectedly linked to Dawood Ibrahim and his aides, The Indian Express reports on February 15. Among the properties being searched is t
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At least 70 officers of the Enforcement Directorate (ED) are searching 10 premises in Mumbai in connection with a money laundering probe against people and entities suspectedly linked to Dawood Ibrahim and his aides, The Indian Express reports on February 15. Among the properties being searched is the residence of Dawood’s sister Haseena Parkar. The sources said the ED has found several hawala (illegal money) transactions linked to money illegally obtained through extortion, real estate sale and other unlawful activities. The agency has established the money trail linking these transactions to Dawood and his aides, they said.
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February - 19 
The National Investigation Agency (NIA) on February 19 conducted searches at eight locations in six Districts of J&K in connection with militancy conspiracy case, reports Greater Kashmir. As per a NIA spokesman, the raids were carried out in Sopore, Kupwara, Shopian, Rajouri, Budgam, Ganderbal of Ja
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The National Investigation Agency (NIA) on February 19 conducted searches at eight locations in six Districts of J&K in connection with militancy conspiracy case, reports Greater Kashmir. As per a NIA spokesman, the raids were carried out in Sopore, Kupwara, Shopian, Rajouri, Budgam, Ganderbal of Jammu and Kashmir besides Jodhpur district of Rajasthan in NIA case RC-29/2021/NIA/DLI. "The case relates to planning and conspiracy for undertaking violent terrorist acts in J&K and other major cities including New Delhi by cadres of proscribed terrorist organisations Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM), Al Badr and their affiliates such as The Resistance Front (TRF), People Against Fascist Forces (PAFF) etc," the NIA spokesman said adding the NIA has arrested 28 accused persons in the case so far.
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February - 25 
On February 25, National Investigation Agency (NIA) conducted search operation at five locations in East Medinipur District of West Bengal in connection with the Khejuri bomb blast case, reports India Today. Incriminating documents and digital devices were recovered during search operations.
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On February 25, National Investigation Agency (NIA) conducted search operation at five locations in East Medinipur District of West Bengal in connection with the Khejuri bomb blast case, reports India Today. Incriminating documents and digital devices were recovered during search operations.
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April - 10 
In its first operation outside Jammu and Kashmir, the newly constituted State Investigation Agency (SIA) conducted raids in the National Capital Region (NCR) Delhi on April 10 in connection with a terror funding case, reports Daily Excelsior. SIA teams carried out the searches at three places in Del
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In its first operation outside Jammu and Kashmir, the newly constituted State Investigation Agency (SIA) conducted raids in the National Capital Region (NCR) Delhi on April 10 in connection with a terror funding case, reports Daily Excelsior. SIA teams carried out the searches at three places in Delhi, one in Faridabad in Haryana and two in Anantnag of south Kashmir, the SIA officials said. The teams were assisted by the Delhi Police and other security agencies. Those raided included some lawyers who allegedly received funds from a Pakistan-based conduit of the LeT terror group to sustain terrorist and secessionist networks in Jammu and Kashmir and other parts of the country. During the searches, incriminating materials such as digital devices, SIM cards, mobile phones and documents have been recovered and seized.
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May - 30 May - 31
The Border Security Force (BSF) in a joint search operation with the Jakhau Marine Police seized 49 packets of drugs, suspected to be heroin, from Sayali Creek in the Arabian Sea near the Jakhau port area on June 5, reports Times Now. The BSF further said that on the intervening night of May 30 and
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The Border Security Force (BSF) in a joint search operation with the Jakhau Marine Police seized 49 packets of drugs, suspected to be heroin, from Sayali Creek in the Arabian Sea near the Jakhau port area on June 5, reports Times Now. The BSF further said that on the intervening night of May 30 and 31, the Coast Guard and Anti-Terrorist Squad (ATS) Gujarat Police seized a Pakistani boat near the International Maritime Boundary Line (IMBL) between Sir Creek and Jakhau Port and detained seven people, all Pakistani nationals, aboard the boat. During this operation, the boat's crew dumped the drugs in the sea, added the BSF. Assessing the situation, BSF had foreseen that the drugs thrown into the sea by the Pakistani boat could enter the Indian side by the sea waves coming from the Pakistani side. Soon after the incident, BSF was on high alert and launched continuous search operations.
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June - 9 
The officials of the National Investigation Agency (NIA) on June 9, conducted searches at multiple locations in Tamil Nadu and Puducherry in connection with its ongoing investigation linked to a Islamic State (IS) terror activity case, reports Times Now. The NIA conducted searches at one place - Kar
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The officials of the National Investigation Agency (NIA) on June 9, conducted searches at multiple locations in Tamil Nadu and Puducherry in connection with its ongoing investigation linked to a Islamic State (IS) terror activity case, reports Times Now. The NIA conducted searches at one place - Karaikal in Puducherry and two places - Mayiladuthurai and Chennai - in Tamil Nadu. "The case relates to campaigning for the Islamic State of Iraq and the Levant (ISIS) and fundraising. The main accused is already in jail and the searches are a continuance of the investigation," the NIA said. The central probe agency launched the investigation against members of Tamil Nadu-based organisation Manitha Neethi Pasarai (MNP), which merged with Popular Front of India (PFI) in 2006, for suspectedly trying to float anti-national organisations and having links with IS.
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June - 28 
The National Investigation Agency (NIA) on June 28, conducted searches at two locations in Uttar Pradesh's (UP) Deoband in Jamaat-ul-Mujahideen Bangladesh (JMB) case of Bhopal (Madhya Pradesh), reports webindia123.com. The agency claimed to have seized digital devices, documents and various other i
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The National Investigation Agency (NIA) on June 28, conducted searches at two locations in Uttar Pradesh's (UP) Deoband in Jamaat-ul-Mujahideen Bangladesh (JMB) case of Bhopal (Madhya Pradesh), reports webindia123.com. The agency claimed to have seized digital devices, documents and various other incriminating materials during the searches conducted at the premises of suspects, said the NIA in a statement. The case relates to the arrest of six active cadres, belonging to the proscribed organization JMB, including three Bangladeshi illegal immigrants, from Bhopal. The six JMB cadres were involved in propagating the ideology of the outfit and motivating the youth to perform Jihad against India, said the anti-terror agency.
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July - 12 
The National Investigating Agency (NIA) on July 12 conducted searches at nine locations in Udaipur District of Rajasthan in connection with the killing of Kanhaiya Lal, reports indiatvnews.com. "During the searches conducted today at the premises of accused and suspects in the case, digital devices
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The National Investigating Agency (NIA) on July 12 conducted searches at nine locations in Udaipur District of Rajasthan in connection with the killing of Kanhaiya Lal, reports indiatvnews.com. "During the searches conducted today at the premises of accused and suspects in the case, digital devices (mobile phones, laptop and SIM cards) and other incriminating materials have been seized. Further investigations in the case are in progress," an NIA spokesperson said. Kanhaiya Lal was killed inside his tailoring shop on June 28.
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July - 13 
On July 13, two persons were arrested along with Fake Indian Currency Notes (FICN) worth INR 15,12,500 from Nua Adhapada village in the Sambalpur District of Orissa, reports New Indian Express. Following information, Special Task Force (STF) of Odisha Crime Branch conducted a search operation in th
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On July 13, two persons were arrested along with Fake Indian Currency Notes (FICN) worth INR 15,12,500 from Nua Adhapada village in the Sambalpur District of Orissa, reports New Indian Express. Following information, Special Task Force (STF) of Odisha Crime Branch conducted a search operation in the village and recovered 2865 FICN notes in INR 500 denomination and 400 FICN notes in INR 200 denomination, two laptops, one printer and other incriminating articles from the two arrestees.
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July - 19 
The National Investigation Agency (NIA) on July 19 conducted searches at 22 locations of Tamil Nadu in the case of illegal activities of Sri Lankan drug mafia operated by C Gunashekharan and Pushparajah in association with Haji Salim, drugs and arms supplier based in Pakistan, reports timesnownews.c
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The National Investigation Agency (NIA) on July 19 conducted searches at 22 locations of Tamil Nadu in the case of illegal activities of Sri Lankan drug mafia operated by C Gunashekharan and Pushparajah in association with Haji Salim, drugs and arms supplier based in Pakistan, reports timesnownews.com. The drugs and arms traffickers have been operating in India and Sri Lanka and working for the revival of Liberation Tigers of Tamil Eelam (LTTE) and to further its violent activities. The searches were conducted at the premises of accused in Chennai, Tiruppur, Chengalpattu and Thiruchirappally Districts. The case was registered after the federal terror probe agency took suo moto cognisance on July 8, 2022 and filed case under Sections 120 B of Indian Penal Code (IPC), sections 18, 20, 38, 39 and 40 of UA(P) Act besides section 8(C) read with sections 21(c), 23(c), 24, 27(A), 28, and 29 of Narcotic Drugs and Psychotropic Substances Act (NDPS) Act.
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