Earlier, Canada reacted to Pannun's threat of blowing up an Air India flight. In a statement released by Canada’s Minister of Transport Pablo Rodriguez to the media outlet Globe and Mail.
The NIA has alleged that Dilwar Iqbal indoctrinated and motivated Kupwara-resident Mohammed Ubaid Malik also to join the JeM.
The major development came nearly eight months after the Indian Consulate in San Francisco came under attack from suspected Khalistani elements. Subsequently, US officials have identified as many as 45 people involved in the violent attack on the consulate.
The NIA said Jatt, a terrorist of Pakistani origin, was forcibly released in the attack, which was carried out by the two accused, along with others, on orders from their Pakistan-based LeT commanders. Jatt was killed in an encounter with security forces later in 2018.
NIA investigations have revealed that the cash amounting to Rs 1,34,12,000, seized from the premises of Amritpal Singh, is believed to be 'proceeds of drugs.'
The NIA has filed the chargesheet against three accused including Abdul Razzak, Mohamed Yusuf, and Kyzer A for unlawful activities. The probing agency said that they (accused) were running operations across various locations in the state.
An official said that NIA has been carrying out extensive investigations to foil the terrorist outfit's plans to spread terror and violence in the country.
NIA took over the case 10 days later and filed charge sheets against 13 suspects on January 7, August 3 and September 1.
NIA apprehended Mohamed Imran Khan aka Haja Najerbheeden, a notorious smuggler with a long-standing history of illegal activities in the region and a key figure in the Sri Lankan human trafficking case.
The searches came after the NIA in early August had attached the Green Valley Academy in Manjeri, one of the PFI's largest and oldest arms and physical training centres.
The NIA said that Mohd Arif and Hamraz Worshid Shaikh attempted to radicalise and recruit gullible Indian Muslim youths to Pakistan-based Tehreek-e-Taliban Pakistan. The duo wanted to establish Islamic rule in India by overcoming the democratically elected government through violence, NIA said.
According to the sources, the probe agencies raised the issue with the concerned authorities in Switzerland and requested them to provide more details of the user. The crime branch sources said Switzerland's Proton mail platform (servers) was used in the past too to send threat mails.
NIA raided over 60 locations across Andhra Pradesh and Telangana today and arrested a person from the Satya Sai district and recovered weapons from the location.
The places being searched are houses of several leaders of civil rights sympathizers who are suspected of having links with Naxal sympathizers.
In an intelligence-based joint operation with Manipur Police, NIA arrested Seiminlun Gangte in a case related to a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India.
The NIA had taken over the case from the state police on June 24 last year. Subsequent investigations led to the arrest of nine persons and the NIA had filed supplementary charge sheets against four persons in February and June this year.
Aaj Ki Baat: Why did Canada not act on India's evidence?
According to the NIA big businessmen, Punjabi singers and people associated with political parties are main targets of the Khalistani terrorists who are based in Canada.
NIA raids: The search operation is underway at locations belonging to suspects associated with Khalistani terrorists, supporters, and related banned organisations. The raids started early today (September 27) morning and are currently underway in various parts of the country.
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