NIA Investigation Reveals Hawala Route for Illegal Weapons Purchase by Northeast Insurgents

By | May 26, 2024

By Trend News Line 2024-05-26 13:57:46.

Smuggling of Weapons Uncovered in North-East India

In a recent development, the National Investigation Agency (NIA) has uncovered a network involved in the smuggling of weapons in the North-East region of India. The agency’s investigation has revealed that ‘hawala’ channels are being used to make payments to Myanmar-based suppliers of arms and ammunition, which are then brought into Manipur and Mizoram illegally.

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Raids and Arrests

During raids conducted at six locations, including a gun shop in Mizoram’s capital Aizawl, NIA teams were able to gather crucial evidence. One person, identified as Solomon alias Hminga, was arrested for his alleged involvement in the arms smuggling. The raids resulted in the seizure of a significant quantity of explosives, ammunition, digital devices, documents, and other incriminating materials.

Establishment of a Smuggling Network

According to NIA officials, the accused had established a network in the bordering areas of Myanmar and Mizoram to procure and transfer arms, ammunition, and explosives. Additionally, they were involved in smuggling these items into Mizoram and Manipur from across the Myanmar border. One of the accused’s associates, Lalmuanawma alias Mangliana, a Myanmar national, is currently absconding.

Illegal Supply of Weapons

The ongoing probe into the case has revealed that ‘hawala’ channels are being used to facilitate payments for the illegal supply of weapons and related ammunition. The NIA had registered a case on December 26, 2023, under various sections of the IPC, the Explosive Substances Act, the Arms Act, and the UAPA after receiving information about a large-scale illegal arms, ammunition, and explosives supply network operating in the north-eastern region.

Impact of the Investigation

The investigation by the NIA sheds light on the intricate web of illegal activities that are taking place in the North-East region of India. The use of ‘hawala’ channels to fund such operations highlights the sophistication of the network involved in arms smuggling. The agency’s efforts to dismantle these networks are crucial in maintaining peace and security in the region.

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Continued Efforts

As the probe continues, the NIA is working tirelessly to uncover all aspects of the smuggling network and bring those responsible to justice. The collaboration between Indian and Myanmar-based individuals in this illegal trade underscores the transnational nature of such criminal activities. The agency remains committed to upholding the rule of law and ensuring the safety of citizens in the region.

By delving deeper into the details of the case and highlighting the efforts of the NIA, it becomes evident that combating arms smuggling is a complex and ongoing challenge that requires constant vigilance and cooperation between law enforcement agencies. The revelations from this investigation serve as a stark reminder of the importance of maintaining strict border control measures and cracking down on illegal activities that threaten the security of the nation..

– illegal weapons purchase route
– Northeast insurgents Myanmar route.

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