The National Investigation Agency (NIA) on June 6 conducted searches at 10 locations in Punjab and Haryana in a case linked to banned terrorist organisation Khalistan Tiger Force (KTF).
The raids were being conducted at nine locations in Punjab and one in Haryana in connection with a criminal conspiracy hatched to raise funds for the banned terrorist outfit and also smuggle arms, ammunition and explosives for it from across the border.
The NIA had registered a suo moto case on August 20 last year under various Sections of Indian Penal Code and Unlawful Activities (Prevention) Act, 1967. In the same case, the NIA arrested two 'wanted' close associates of Canada based 'listed terrorist' Arsh Dhalla on May 19 this year soon after they arrived at the Indira Gandhi International Airport from Manila, Philippines, where they had been living.