The National Investigation Agency (NIA) has attached three properties owned by members of organised crime syndicates in Delhi and Haryana, as part of its probe into a terrorist-gangster-drug smuggler network having links with “listed individual terrorist” Arshdeep Singh Gill, alias Arsh Dalla, and other foreign-based terrorists.
The action has been taken based on the information gathered during the searches across 129 locations in and around Delhi, Punjab, Haryana, Rajasthan, Uttar Pradesh, Madhya Pradesh, Maharashtra and Gujarat on May 17.
The attached properties include a house of Irfan, alias Chhenu Pehalwan, in Delhi and two houses belonging to Kaushal Chaudhary and Amit Dagar in Haryana’s Gurugram.