The case, which was registered by police in Bihar’s Gopalganj, relates to an organised syndicate luring and trafficking Indian youth to foreign countries on the pretext of jobs.
The probe agency also said it had seized ‘digital data containing information related to the accused persons, along with other incriminating documents’.
Move comes 2 days after NIA announced it'll register a case against the organisation's founder Gurpatwant Singh Pannun over his video warning Sikhs 'against flying Air India on 19 November'.
The searches were carried out in Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telangana, Haryana, Rajasthan and the Union Territories of Jammu and Kashmir and Puducherry.
On Wednesday, probe teams swooped down on associates of jailed gangster Lawrence Bishnoi, Canada-based Sikh separatist Arsh Dalla and Davinder Bambiha, who was killed in an encounter in 2016.
The searches were conducted at premises of persons connected to the case following fresh evidence about an ISIS module which could have links to Coimbatore car bomb blast suspects.
The journey from ODF to ODF Plus Model has not been about ticking boxes, but about ensuring that households, schools, and anganwadi centres reflect the success of the rural water and sanitation missions.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
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