Overview
- NIA teams searched premises on November 12 at 10 locations across West Bengal, Tripura, Meghalaya, Haryana and Gujarat.
- Investigators seized several digital devices and documents that have been sent for forensic analysis, according to the agency.
- The case centers on four Bangladeshi nationals who allegedly entered India using forged Indian identity documents and maintained links to the proscribed group.
- The NIA says the suspects were involved in collecting and transferring funds to operatives in Bangladesh while also motivating youth.
- The probe was registered in June 2023 under the UAPA, IPC and the Foreigners Act, with a chargesheet filed on November 10, 2023, and the investigation continuing to map network and financial linkages.