The National Investigation Agency (NIA) on Saturday attached four immovable properties as ‘proceeds of terrorism’ in the ISIS module case in Maharashtra’s Pune, officials said on Sunday.
Located in the Kondhwa area of Pune, these properties have been identified as critical hubs for the fabrication of Improvised Explosive Devices (IEDs), as well as for training and planning terrorist operations. The NIA’s investigation has implicated 11 individuals in connection with this case, including three who are currently at large. “We have already chargesheeted all 11 in the case (RC 05/2023/NIA/MUM),” they said.
Attached under Section 25 of the Unlawful Activities (Prevention) Act, the properties are residential houses/flats, linked with accused Mohammed Imran Khan, Mohammed Yunus Saki, Mohammed Shahnawaz Alam, Md. Rizwan Ali, Kadir Dastagir Pathan, Simab Kazi, Zulfikar Ali Barodawala, Abdullah Faiyaz Shaikh, Talha Liyakat Khan, Shamil Nachan and Aakif Nachan.
