NIA conducts raids, detains four : 14th jan23 ~ E-Pao! Headlines

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NIA conducts raids, detains four
Source: Chronicle News Service

Imphal, January 13 2023: National Investigation Agency (NIA) carried out raids at five locations in Moreh town in relation with terror funding/extortion module on Friday.

According to a reliable source, four people were detained and more than Rs 30 lakh seized during the raids, while more arrests are likely to happen.

The source further said that banks and other funding syndicates operating in Moreh and Imphal are under the radar of NIA.

Crores of rupees were collected through extortion through these channels by UG organisations.

Several incriminating documents and mobile phones were also seized during the raids.

Details of the detained people arrested are not available till the time of filing this report.

However, the source said that investigation is continuing for more raids and searches.

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