Archive · 2 Jun 2025
NIA Raids 15 Locations in 8 States Over Pakistan Spy Case
The NIA is investigating a case of alleged spying for Pakistan.
Searches were conducted in eight states at 15 locations.
Suspects are accused of leaking confidential information since 2023 in exchange for money.
The NIA seized electronic devices, financial documents, and other materials.
The action is part of a larger anti-India terror conspiracy.
The case was registered on May 20, 2025, under the BNS, Official Secrets Act, and UAPA.
NIA conducted searches at 15 locations across 8 states on Saturday, May 31.
The searches are related to an espionage case.
Suspects are accused of having direct contact with Pakistani intelligence agents.
Electronic devices, financial documents, and other material were seized.
The case was registered on May 20, 2025, under BNS, Official Secrets Act, and UAPA.
- Who
- NIA, individuals suspected of having direct contact with Pakistani intelligence agents.
- What
- NIA conducted searches in eight states related to an espionage case involving alleged sharing of classified information.
- When
- Searches conducted on Saturday, May 31; Case registered on May 20, 2025.
- Where
- Delhi, Maharashtra, Haryana, Uttar Pradesh, Rajasthan, Chhattisgarh, Assam, and West Bengal.
- Why
- To investigate individuals suspected of spying for Pakistan and leaking confidential information in exchange for money.
- Type of Crime
- Espionage
- Number of Locations Searched
- 15
- Number of States Searched
- 8
- Case Registered
- May 20, 2025
- Espionage Activities Alleged
- Since 2023
Sources
NIA chargesheets 3 Maoists for involvement in extortion, forced recruitment in Jharkhand
NIA raids 15 locations over classified info leaked to Pakistan
NIA chargesheets five Maoists in spl court in two cases
NIA conducts searches in multiple states in Pakistan-linked espionage case
