NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy
4 years, 6 months ago

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy

The Quint  

On 11 January, the J&K Police apprehended a vehicle in which two “dreaded terrorists of Hizb-ul-Mujahideen” were travelling: the terror outfit’s Shopian and Ganderbal commander Syed Naveed Mushtaq, as well as Rafi Ahmad Rather. Three more men, including Mushtaq’s younger brother, were arrested from January to April for being part of what the NIA terms a “conspiracy to extend support to the banned terrorist organisation Hizb-ul-Mujahideen by way of raising and transferring funds to the HM militants, harbouring them and supplying them arms, ammunition and explosives to carry out subversive activities”. They allege that the Pakistan-based leadership of the Hizb-ul-Mujahideen have been conspiring with the “Pakistani establishment”, including ISI officials such as Umar Cheema, Ahshan Chaudhary and Sohail Abbas. The conspiracy involved identifying ways to fund, arm and sustain the banned terror outfit’s operations in J&K.

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History of this topic

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group
2 weeks, 1 day ago

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group

India Today  

The National Investigation Agency has filed a chargesheet against two accused, Abdul Rehman, also known as Abdul Rahman, and Mujibur Rehman, also known as Mujibur Rahman Altham Sahib, in a terror conspiracy case linked to the banned Hizb ut-Tahrir organisation. The chargesheet, submitted to the NIA Special Court in Chennai's Poonamallee, accuses the duo of violating sections of the Bharatiya …

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
2 weeks, 2 days ago

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case

New Indian Express  

CHENNAI: The National Investigation Agency has filed a charge sheet against two accused in a terror conspiracy case involving the Hizb-Ut-Tahrir terrorist organisation, the agency said on Tuesday. In its charge sheet before the NIA Special Court, Poonamallee, Chennai, Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib have been charged under various sections of the …

BKI member supplying arms to the terror group held in Mumbai
Trending News
2 weeks, 2 days ago

BKI member supplying arms to the terror group held in Mumbai

Hindustan Times  

MUMBAI: The National Investigation Agency has made a breakthrough in the Punjab terror conspiracy case with the arrest of Jatinder Singh aka Jyoti in Mumbai on Monday. Singh is an alleged member of banned terrorist organisation Babbar Khalsa International and a key member of a Khalistani terrorist group led by Lakhbir Singh alias Landa and gangster Bachitar Singh alias Pavitar …

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 weeks, 3 days ago

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case

New Indian Express  

NEW DELHI: Making another breakthrough in the Punjab terror conspiracy case, the National Investigation Agency on Monday arrested a key aide of designated Khalistani individual terrorist Lakhbir Singh alias Landa from Mumbai. Jatinder Singh alias Jyoti, also an associate of gangster Pavitra Batala, has been absconding since the arrest of weapons supplier Baljit Singh alias Rana Bhai in July 2024, …

Anti-terror agency NIA arrests key aide of Khalistani terrorist from Mumbai
2 weeks, 3 days ago

Anti-terror agency NIA arrests key aide of Khalistani terrorist from Mumbai

India Today  

The National Investigation Agency on Monday arrested a key aide of designated Khalistani terrorist Lakhbir Singh, alias Landa, and gangster Bachitar Singh, alias Pavitar Batala from Mumbai, officials said. The anti-terror agency identified Jyoti as a close associate of Landa and gangster Batala, who are linked to Babbar Khalsa International, a banned terrorist organisation. He sourced these arms from Madhya …

J&K: NIA challan two men in arms and explosives seizure case
2 weeks, 3 days ago

J&K: NIA challan two men in arms and explosives seizure case

Hindustan Times  

The National Investigation Agency on Saturday chargesheeted two persons in an arms and explosives seizure case in Jammu and Kashmir linked with the banned terrorist organisation Hizb-ul-Mujahideeen. Investigations in the case are continuing as part of NIA’s attempts to unveil the entire conspiracy and ascertain the intended destination of the arms and other material, NIA statement added. The seizure of …

Probe agency files chargesheet in arms seizure case linked to terror outfit
2 weeks, 4 days ago

Probe agency files chargesheet in arms seizure case linked to terror outfit

India Today  

The National Investigation Agency has filed a chargesheet against two accused in the Jammu and Kashmir arms and explosives seizure case linked to the banned terror outfit Hizb-ul-Mujahideeen. The probe agency said in a release that it had filed the chargesheet before the Special NIA Court in Jammu against Waheed Ul Zahoor, who was the driver of the vehicle from …

Five hardcore militants killed in J&K encounter
3 weeks ago

Five hardcore militants killed in J&K encounter

Deccan Chronicle  

Srinagar: Five separatist militants including one of the most wanted and longest surviving commander of Hizb-ul-Mujahideen were killed and two Army jawans injured in a fierce gunfight that took place early Thursday in a remote village of Jammu and Kashmir 's southern Kulgam district, officials said here. “There are as many as 37 FIRs registered against Farooq Bhat in different …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 weeks, 1 day ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

NIA charge-sheets two aides — Jaspreet Singh and Baljeet Singh — of terrorist Lakhbir Singh alias Landa in Punjab terror conspiracy case The National Investigation Agency has chargesheeted two key aides of designated terrorist Lakhbir Singh Alias Landa of the banned Babbar Khalsa International outfit in a Punjab terror conspiracy case, according to the probe agency on Wednesday. Jaspreet Singh …

Khalistani terrorist Lakhbir Singh Landa's aides chargesheeted in conspiracy case
3 weeks, 1 day ago

Khalistani terrorist Lakhbir Singh Landa's aides chargesheeted in conspiracy case

India Today  

The National Investigation Agency on Tuesday filed a chargesheet against two key aides of designated terrorist Lakhbir Singh Landa, of the banned Khalistani outfit Babbar Khalsa International. The chargesheet, filed in Punjab’s Mohali before the NIA Special Court, names Jaspreet Singh alias Jass from Ferozepur, Punjab, and Baljeet Singh alias Rana Bhai from Badwani, Madhya Pradesh, as accused in a …

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
4 weeks ago

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links

New Indian Express  

AHMEDABAD: The National Investigation Agency has detained Adil, a suspect linked to the terrorist organization Jaish-e-Mohammed, from a madrasa in Sanand near Ahmedabad. Police sources reported that a central agency had received intelligence indicating that an individual named Adil, who allegedly works at a madarsa in Chekhala village, Banas Kantha district, had links to the terrorist organization “Jaish-e-Mohammed”. Sources reveal …

NIA secures extradition of LeT operative Salman Khan from Rwanda
1 month, 1 week ago

NIA secures extradition of LeT operative Salman Khan from Rwanda

Deccan Chronicle  

New Delhi: In a major development in the Bengaluru Prisons terror conspiracy case, the National Investigation Agency on Thursday successfully extradited Salman Rehman Khan, a fugitive linked to terror outfit Lashkar-e-Taiba, from Rwanda. "Part of a terror radicalization and recruitment case of Bengaluru Central Prison, Salman was taken into custody by the NIA, with the assistance of the RIB, Interpol …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
1 month, 1 week ago

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP

Hindustan Times  

In a massive crackdown in the terror-gangster nexus case, The National Investigation Agency on Wednesday conducted searches on the premises linked with associates of Davinder Bambiha syndicate at nine locations in Punjab, Haryana and Uttar Pradesh. The searches were part of NIA’s continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month, 2 weeks ago

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

The National Investigation Agency on Thursday conducted searches in five districts of Jammu and Kashmir in connection with a case involving terror infiltration in Jammu and Kashmir. The suspected hybrid terrorists and OGWs of Thursday’s searches were linked with the newly-formed offshoots and affiliates of the banned terrorist outfits, said the spokesperson. Earlier, on Wednesday, the probe agency arrested an …

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC
1 month, 2 weeks ago

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC

The Hindu  

Multiple locations were searched in five districts of Jammu and Kashmir on Thursday in connection with a case relating to infiltration by terrorists from across the border and the recent attacks on security forces and civilians, the National Investigation Agency said. Multiple NIA teams conducted extensive searches at eight locations in Reasi, Udhampur, Doda, Ramban and Kishtwar districts of J&K. …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 4 weeks ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
2 months, 2 weeks ago

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case

The Hindu  

National Investigation Agency (NIA) has chargesheeted an alleged key associate of two Khalistani terrorists, Harwinder Singh Sandhu aka Rinda and Lakhbir Singh aka Landa, in a Punjab terror conspiracy case. The accused, Gurpreet Singh aka Gopi from Tarn Taran, Punjab, is allegedly the associate of the two designated terrorists of banned outfit Babbar Khalsa International (BKI). Investigations by the anti-terror …

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA
2 months, 2 weeks ago

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA

Deccan Chronicle  

The National Investigation Agency (NIA) has charged a key associate of Khalistani terrorists Rinda and Landa in a Punjab terror conspiracy case. The accused, Gurpreet Singh alias Gopi, was identified as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa of the banned terrorist organisation, the Babbar Khalsa International (BKI). Investigations by …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
4 months, 1 week ago

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday stated that it has conducted searches at multiple locations across seven states to investigate a case of classified defence information leak through a Pakistani espionage racket. “Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in connection with the case that relates to leakage …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 2 weeks ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

NIA secures extradition of Khalistani terrorist from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist from UAE

Hindustan Times  

Indian agencies, in collaboration with the Interpol, on Friday brought Khalistani terrorist Tarsem Singh, who is the brother of Canada-based Babbar Khalsa International leader Lakhbir Landa, upon extradition from the UAE, following which he was taken into custody by the National Investigation Agency. Tarsem Singh Officials in the central agencies said that Singh is one of the key members of …

NIA secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE

Op India  

In a major success against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu and Lakhbir Singh after successfully securing his extradition from the UAE. As per an NIA release, the accused, Tarsem Singh of district Tarn Taran in Punjab and brother of Designated Individual Terrorist Lakhbir Landa had …

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis
5 months, 3 weeks ago

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis

Op India  

The National Investigation Agency has arrested a key aide of designated individual Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving the supply of deadly weapons, the agency said on Friday. Identified as Baljeet Singh alias Rana Bhai alias Balli, hailing from Badwani district of Madhya Pradesh, was arrested on Thursday from Punjab and found …

Reasi Terror Attack: Interrogation Of Accused Points Towards Pakistan-Based LeT Handlers, Says NIA
5 months, 4 weeks ago

Reasi Terror Attack: Interrogation Of Accused Points Towards Pakistan-Based LeT Handlers, Says NIA

ABP News  

Reasi Terror Attack: The interrogation of an arrested accused in the attack on a bus carrying pilgrims in Jammu and Kashmir's Reasi last month has pointed towards the role of Pakistan-based handlers of banned terror outfit Lashkar-e-Taiba, news agency PTI reported on Tuesday, citing officials. At least nine people lost their lives and 41 others sustained injuries on June 9 …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
6 months ago

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul

Deccan Chronicle  

New Delhi: The National Investigation Agency on Sunday arrested a key absconding accused, carrying a reward for his arrest, in a narco-terror nexus case of Jammu and Kashmir, linked with Pakistan-based terrorist outfits, Lashkar-e-Taiba and Hizbul Mujahideen. NIA said that the arrested accused Syed Saleem Jahangir Andrabi alias Saleem Andrabi, a resident of district Kupwara district in Jammu and Kashmir, …

NIA nabs key accused in narco-terror nexus case, was linked to LeT, Hizbul Mujahideen
6 months ago

NIA nabs key accused in narco-terror nexus case, was linked to LeT, Hizbul Mujahideen

India TV News  

In a major success in destroying the narco-terror module in Jammu and Kashmir, the National Investigation Agency on Sunday arrested a key accused in the narco-terror nexus case. Syed Saleem Jahangir Andrabi alias Saleem Andrabi who has been arrested by the NIA is a resident of district Kupwara district in Jammu and Kashmir. According to NIA, Andrabi's arrest marks a …

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang
6 months, 1 week ago

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang

Op India  

In a major breakthrough, Punjab Police on Sunday arrested five operatives of the Canada-based Lakhbir Landa gang and recovered five foreign-made pistols. Director General of Police, Gaurav Yadav informed on X, “Commissionerate Police Jalandhar arrests five operatives of Canada-based Lakhbir Landa Gang in a 15-Day Operation. They were involved in arms and drug smuggling across the border, multiple heinous crimes …

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case
6 months, 1 week ago

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case

Hindustan Times  

The National Investigation Agency conducted searches at multiple locations across the Rajouri district of Jammu and Kashmir on Sunday in connection with the Reasi terrorist attack which claimed nine lives including that of a child. The raids in Rajouri were based on leads provided by Hakam Khan aka Hakin Din, a key suspect arrested on June 19 in connection with …

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal
7 months ago

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal

Op India  

The National Investigation Agency on Thursday arrested a key accused from Imphal airport in a case relating to a transnational conspiracy by insurgents and terrorist gangs to exacerbate the Manipur violence and spread terror in the north-eastern states. Thongminthang Haokip alias Thangboi Haokip alias Roger has been arrested under various sections of Indian Penal Code and Unlawful Activities Act in …

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides
7 months, 2 weeks ago

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides

Hindustan Times  

The National Investigation Agency has filed chargesheet against Canada-based pro-Khalistan terrorist Arshdeep Singh and three of his aides for being part of a conspiracy to unleash terror attacks in various parts of Punjab and Delhi, the agency Tuesday said. The three aides were running a major terror-gangster syndicate in India on the directions of Khalistan Tiger Force terrorist Arshdeep Singh. …

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides
7 months, 2 weeks ago

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides

The Hindu  

The National Investigation Agency has chargesheeted Canada-based designated “individual terrorist” Arshdeep Singh a.k.a. “The action marks a big leap in the NIA’s efforts to destroy sleeper cells operated by Dalla to unleash terrorist attacks in various parts of Punjab and Delhi,” the agency said on Tuesday. Accused Harjeet Singh and Ravinder Singh were operating as sleeper cells and they were …

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case
7 months, 2 weeks ago

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case

Hindustan Times  

The National Investigation Agency on Tuesday chargesheeted Canada-based designated terrorist Arshdeep Singh alias Arsh Dala and three of his aides. A special NIA court in the capital chargesheeted Arsh Dala and his aides Harjeet Singh alias Harry Maur, Ravinder Singh alias Harry Rajpura and Rajeev Kumar alias Sheela. National Investigation Agency chargesheeted designated individual terrorist Arshdeep Singh @ Arsh Dalla …

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
7 months, 2 weeks ago

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides

India TV News  

The National Investigation Agency on Tuesday filed a charge sheet against Canada-based Khalistani terrorist Arshdeep Singh alias Arsh Dala along with his three aides. In an statement issued by the NIA, it said, "Canada-based Arshdeep Singh alias Arsh Dala and his Indian agents Harjeet Singh alias Harry Maur, Ravinder Singh alias Rajvinder Singh alias Harry Rajpura, and Rajeev Kumar alias …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
7 months, 4 weeks ago

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents

News 18  

The National Investigation Agency on Saturday raided six locations across the Jammu province in connection with the Pakistan-backed conspiracy to spread terror in the region. The agency said in a statement that extensive raids and searches were conducted in the Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned …

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case
7 months, 4 weeks ago

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Saturday searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region. Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in the case RC-05/2022/NIA/JMU, relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks …

NIA Terror Crackdown: Two Houses, SUVs Linked to Hizb-ul-Mujahideen Attached in J&K's Kupwara
7 months, 4 weeks ago

NIA Terror Crackdown: Two Houses, SUVs Linked to Hizb-ul-Mujahideen Attached in J&K's Kupwara

News 18  

In its crackdown on the terror network in the country, the NIA attached four more properties linked to terrorist organisation Hizb-ul-Mujahideen in Jammu and Kashmir’s Kupwara region on Thursday. This comes a day after the anti-terror agency attached six immovable properties of a top militant in Kashmir affiliated with the banned terrorist outfit, Jaish-e-Mohammed. JeM militant’s properties attached in Mirpora, …

NIA arrests sixth accused in Attari drug seizure case
8 months, 4 weeks ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

The National Investigation Agency has arrested another person in connection with the 2022 Attari drug seizure case. The case came to light following two seizures, totalling 102.784 kg of heroin valued about ₹700 crore, in April 2022 by the Indian Customs,” said an agency official. The NIA found that on the directions of Dubai-based accused Shahid Ahmed, who is still …

NIA files charge sheet against three accused in Islamic State case
9 months, 2 weeks ago

NIA files charge sheet against three accused in Islamic State case

The Hindu  

The National Investigation Agency on Thursday submitted a chargesheet against three persons for their alleged involvement in the conspiracy, recruitment, fabrication of improvised explosive devices, and fundraising for the Borivali-Padgha module of the banned Islamic State of Iraq and Syria. The agency has identified the accused persons as Mohammad Rizwan Ashraf of Prayagraj, Mohammed Arshad Warsi of Dehradun, and Mohammed …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 4 weeks ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 4 weeks ago

NIA conducts searches in 30 locations in terrorist-gangster nexus case

The Hindu  

The National Investigation Agency on March 11 searched 30 locations across four States and one Union Territory in connection with the terrorist-gangster nexus case related to “individual designated terrorist” Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. “The premises raided today were linked to various suspected associates of Dalla, as well as Baljeet Maur …

Delhi Police chargesheet Hizbul terrorist for 11 terror attacks in J&K
10 months ago

Delhi Police chargesheet Hizbul terrorist for 11 terror attacks in J&K

New Indian Express  

NEW DELHI: An A++ category terrorist of Hizbul Mujahideen, Javeed Ahmed Mattoo, was charged by Delhi Police for his alleged involvement in 11 known terror attacks in Jammu & Kashmir. Police in its chargesheet filed before Chief Metropolitan Magistrate Nabeela Wali on March 3, claimed that the 32-year-old is a member of a notorious gang of seven terrorists associated with …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
10 months, 1 week ago

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case

The Hindu  

The National Investigation Agency on Tuesday conducted searches at multiple locations across Punjab and Rajasthan as part of the probe against pro-Khalistan elements and organised criminal syndicates. The NIA had earlier registered eight cases to investigate and prosecute the persons associated with pro-Khalistan banned terrorist outfits and the criminal syndicates linked to them. Among the arrested persons were Amritpal Singh, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
10 months, 1 week ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla
11 months, 1 week ago

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla

Hindustan Times  

New Delhi : The National Investigation Agency on Thursday filed a chargesheet against two Khalistan Terrorist Force members --- Manpreet Singh and Mandeep Singh --- who were deported from the Philippines recently. The NIA has named the two, identified as associates of Canada-based “listed terrorist” Arshdeep Singh, alias Arsh Dalla, in its second supplementary chargesheet. “The duo was actively involved …

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh
11 months, 1 week ago

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh

News 18  

The National Investigation Agency on Thursday filed a chargesheet against two members of the Khalistan Terrorist Force, who recently got deported from the Philippines. The anti-terror agency has named the two accused, Manpreet Singh alias Peeta and Mandeep Singh, as aides of ‘listed individual terrorist’ Arshdeep Singh alias Arsh Dalla. In its second supplementary chargesheet in the case, the NIA …

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives
11 months, 1 week ago

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday said it had filed a chargesheet against two more Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were deported from the Philippines recently, in the gangster-terror-nexus case. Naming the two in the chargesheet, which was filed in a special court here, the NIA has identified them as associates …

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case
11 months, 1 week ago

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case

News 18  

The National Investigation Agency has filed a charge-sheet against three more accused in the Rajasthan Popular Front of India case wherein the now-banned outfit was accused of a conspiracy to radicalise Muslim youth and provide them with weapons training to foment violence. The accused are Vajid Ali who has been booked under sections 120B, 153 A of the IPC and …

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused
11 months, 2 weeks ago

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused

India TV News  

The National Investigation Agency took significant steps in the investigation of the 2022 Coimbatore car bomb blast, chargesheeting two additional accused associated with the ISIS-inspired attack. The supplementary chargesheet, filed on Wednesday, named Mohammed Azarudeen, alias Azar, and Mohammed Idris, both residents of Coimbatore, as key figures in the terror plot. Investigation details The NIA initiated the investigation on October …

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case
11 months, 3 weeks ago

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case

The Hindu  

The National Investigation Agency on Tuesday, January 16,2024, filed a chargesheet against five persons, including “designated individual terrorist” Lakhbir Singh Rode, in a case related to cross-border smuggling of arms into Punjab via drones. Among those arraigned are accused Ranjot, Taranjot Singh alias Tanna, and Gurjit Singh of Gurdaspur in Punjab, besides Rehmat Ali, an alleged Pakistan-based smuggler. The case …

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
11 months, 4 weeks ago

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case

India TV News  

A chargesheet has been filed by the National Investigation Agency against 8 Lashkar-e-Taiba cadres in connection to a case of prison radicalisation and 'fidayeen' attack conspiracy in Karnataka. Two other accused -- Junaid Ahmed alias "JD" and Salman Khan -- are suspected to have fled abroad, a spokesperson of the federal agency said. The remaining accused have been identified as …

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