NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network
3 weeks, 4 days ago

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network

ABP News  

In connection with a human trafficking case, the National Investigation Agency conducted searches at 22 locations across six states on Thursday. As per an ANI report, the raids, conducted across various states, targeted individuals and organisations that are suspected of being involved in trafficking vulnerable individuals. India has faced a persistent challenge with human trafficking, with thousands of individuals especially from economically vulnerable communities victimised every year. Though there are stringent laws in place and international commitments, trafficking networks have continued to thrive, and have often taken advantage of enforcement gaps across regions.

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History of this topic

NIA conducts raids across five states in JeM radicalisation case
1 week, 4 days ago

NIA conducts raids across five states in JeM radicalisation case

India TV News  

The National Investigation Agency this morning launched searches at 19 locations across Jammu and Kashmir, Assam, Maharashtra, Uttar Pradesh and Gujarat. Background: Arrest of key accused in October The recent operation follows significant developments in October when the NIA arrested Sheikh Sultan Salahuddin Ayubi, also known as Ayubi, after searching 26 locations in Assam, Maharashtra, Uttar Pradesh, Delhi and Jammu …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
1 week, 6 days ago

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

Probe agency NIA arrests 3 for role in trans-border arms trafficking from Mizoram
2 weeks, 2 days ago

Probe agency NIA arrests 3 for role in trans-border arms trafficking from Mizoram

India Today  

The National Investigation Agency has arrested three men from Mizoram for their involvement in a trans-border arms and ammunition trafficking network. The arrests were made following searches at six locations across Mammit, Serchip, and Aizawl districts, the agency confirmed on Saturday. The operation, conducted as part of an ongoing investigation, led to the seizure of a significant cache of arms, …

Anti-terror agency conducts raids in 6 states to probe human trafficking network
3 weeks, 3 days ago

Anti-terror agency conducts raids in 6 states to probe human trafficking network

India Today  

The National Investigation Agency on Thursday conducted extensive searches at 22 locations in six states in a human trafficking and forced cyber fraud case, recovering incriminating material and cash linked to the accused. The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the anti-terror agency’s ongoing investigations in the …

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
3 weeks, 4 days ago

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News

ABP News  

The National Investigation Agency is currently conducting raids across 22 locations in 6 states in connection with a human trafficking case. The operation is part of an investigation into an international human trafficking racket, with potential foreign involvement. According to reports, several people from Bihar's Gopalganj district were lured under the pretext of overseas jobs, only to be trafficked into …

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?
3 weeks, 4 days ago

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?

Live Mint  

The National Investigation Agency conducted raids at 22 locations across six states on Thursday, November 28, as part of a major crackdown on human trafficking, ANI reported. Sources said the investigation focuses on trafficking activities involving vulnerable individuals, including cases of forced labour and exploitation, as per a report by ANI. The case involves the trafficking of men, women, and …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month 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 searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 1 week ago

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network

The Hindu  

The National Investigation Agency on Monday carried out searches at nine locations across five States and one Union Territory in connection with the alleged activities promoted by some Bangladeshi nationals as part of the banned terror group al-Qaeda’s conspiracy to “destabilise” India. “The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices, including mobile phones, …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 1 week ago

NIA raids multiple places across India in Bangladesh Al-Qaida case

Live Mint  

The National Investigation Agency on Monday conducted extensive searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida’s conspiracy to destabilise India, according to an official statement. The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices including mobile phones, and other …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks 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 social media influencer Bobby Kataria in human trafficking case involving Chinese companies
3 months, 4 weeks ago

NIA chargesheets social media influencer Bobby Kataria in human trafficking case involving Chinese companies

Op India  

The National Investigation Agency on Saturday chargesheeted two accused including bodybuilder and social media influencer Bobby Kataria, in an organised human trafficking case involving Chinese companies. The victims were lured and then handed over to Chinese companies in Laos, where they were forced to carry out cyber frauds/scams under harsh, strenuous and restrictive conditions, NIA said. NIA Chargesheets 2 in …

NIA chargesheets social media influencer for trafficking youth to commit cyber fraud for Chinese firms in Laos
3 months, 4 weeks ago

NIA chargesheets social media influencer for trafficking youth to commit cyber fraud for Chinese firms in Laos

The Hindu  

The National Investigation Agency on Saturday chargesheeted two more people, including a social media influencer, in connection with an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone of Laos. “The victims so lured were being handed over to the Chinese companies in Laos, where they were forced to carry out cyber frauds/scams under …

NIA secures extradition of Khalistani terrorist from UAE
4 months, 2 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 arrests four persons in fake Southeast Asian call centres case
5 months ago

NIA arrests four persons in fake Southeast Asian call centres case

The Hindu  

The National Investigation Agency said on July 16 it has arrested four persons in the human trafficking and cyber fraud case related to Laos and other Southeast Asian countries. According to the NIA, the four were part of the organised trafficking syndicate involved in luring and trafficking Indian youth to foreign countries on the false promise of lucrative jobs. The …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
5 months, 2 weeks 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 conducts searches in Delhi, Haryana, Rajasthan in Laos fake call-centre case
5 months, 3 weeks ago

NIA conducts searches in Delhi, Haryana, Rajasthan in Laos fake call-centre case

The Hindu  

The National Investigation Agency on Friday searched multiple locations in Delhi, Haryana, and Rajasthan to identify people involved in the Laos human trafficking and cyber fraud case. “Five locations in the three States were subjected to thorough searches by the NIA teams as part of the agency’s crackdown on individuals/travel agents involved in the trafficking of vulnerable youth from India …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
5 months, 3 weeks ago

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case

Deccan Chronicle  

New Delhi: Cracking down on suspects involved in the 2021 Visakhapatnam Pakistani ISI espionage case relating to leakage of classified defence information, the National Investigation Agency on Friday conducted extensive searches at three locations in Gujarat and Maharashtra. The NIA is examining the seized materials to identify more linkages in the case, originally filed by the Counter Intelligence Cell, Andhra …

NIA conducts raids in Jharkhand in coal mine attack case
6 months ago

NIA conducts raids in Jharkhand in coal mine attack case

Hindustan Times  

The National Investigation Agency has carried out searches at three locations in Jharkhand in a probe connected to extortion and attack on a coal mine in December 2020, the agency said on Thursday. The federal agency raided premises in Hazaribagh and Ranchi, linked to associates of the notorious Aman Sahu gang in Jharkhand. The case, originally registered at Balumath police …

NIA gets court nod to interrogate duo arrested in international job racket
6 months, 1 week ago

NIA gets court nod to interrogate duo arrested in international job racket

Hindustan Times  

MUMBAI: A special court on Tuesday granted permission to the National Investigating Agency to interrogate Jerry Philips Jacob and Godfrey Alvares, arrested by the crime branch in March for running an international job racket. HT Image Special sessions judge AK Lahoti gave the investigating agency time till June 14 to interrogate the duo during morning working hours in the presence …

Traffickers working in sync with foreign agents: NIA
6 months, 3 weeks ago

Traffickers working in sync with foreign agents: NIA

Hindustan Times  

New Delhi/Gurugram: Siddharth Chandrashekhar Yadav, 24, who lives in a chawl in Thane, was elated he was going to work in Thailand and get a handsome salary of ₹65,000 per month with his food and lodging taken care of. As part of the investigation, the NIA, in coordination with police of several states including the Gurugram Police raided multiple locations …

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
6 months, 3 weeks ago

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate

India TV News  

Human trafficking case: The National Investigation Agency on Monday conducted searches at several locations across six states and UTs in connection with a human trafficking case involving cyber fraud and arrested five people, an official statement said. Searches at 15 locations The accused identified as Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of South-West Delhi, Balwant Kataria …

NIA arrests five in international human trafficking, cyber fraud case
6 months, 3 weeks ago

NIA arrests five in international human trafficking, cyber fraud case

The Hindu  

Five persons were arrested on May 27 in human trafficking and cyber fraud case, following the joint searches conducted across six States/Union Territories by the National Investigation Agency and the local police, in coordination with the Central intelligence agencies. “The youth were being forced to work in fake call centres in Laos, Golden Triangle SEZ, and Cambodia, among other places, …

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
7 months, 1 week ago

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu

Hindustan Times  

The National Investigation Agency, on Saturday, searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region, said officials. “Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in a case relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks with …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
7 months, 1 week 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, 1 week 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 raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week 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, 1 week 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 …

Radicalisation: NIA raids in TS, 5 states
9 months, 2 weeks ago

Radicalisation: NIA raids in TS, 5 states

Deccan Chronicle  

Hyderabad: Expanding the ambit of its investigations into the Bengaluru Lashkar-e-Tayyaba prison radicalisation case, the National Investigation Agency on Tuesday raided multiple locations in six states including Telangana and seized digital devices and incriminating documents and cash. During their raids on the suspects spread across Telangana state, Karnataka, Tamil Naidu, Punjab, Gujarat and West Bengal, they recovered 25 mobile phones, …

NIA searches multiple locations in six States in the Bengaluru LeT prison radicalisation case
9 months, 2 weeks ago

NIA searches multiple locations in six States in the Bengaluru LeT prison radicalisation case

The Hindu  

Expanding the ambit of its investigation in the Bengaluru Lashkar-e-Taiba prison radicalisation case, the National Investigation Agency on Tuesday searched multiple locations in six States and seized a host of digital devices and incriminating documents, along with cash. NIA teams swooped down on the premises of suspects in various places across Karnataka, Tamil Nadu, Telangana, Punjab, Gujarat and West Bengal …

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe
9 months, 2 weeks ago

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, people familiar with the development said. The Bengaluru City Police had originally registered the case following the seizure of arms and ammunition, including 7 Pistols, 4 hand grenades, one magazine and 45 live rounds, …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
9 months, 3 weeks 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
9 months, 3 weeks 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 raids 15 locations in Jamaat-e-Islami terror funding case
10 months, 1 week ago

NIA raids 15 locations in Jamaat-e-Islami terror funding case

Hindustan Times  

National Investigation Agency on Saturday conducted raids at 15 locations across Jammu and Kashmir as part of its crackdown on the proscribed Jamaat-e-Islami in a terror funding case, an official said. They said the residences of former Jamaat chief Sheikh Ghulam Hassan and another leader Sayar Ahmad Reshi in Kulgam were among those raided.The Jamaat-e-Islami J&K was banned by the …

NIA Busts Cross-border Weapon Smuggling Network In Mizoram; Key Accused Arrested
10 months, 2 weeks ago

NIA Busts Cross-border Weapon Smuggling Network In Mizoram; Key Accused Arrested

Deccan Chronicle  

New Delhi: National Investigation Agency has busted a cross-border smuggling network of arms, ammunition and explosives and arrested a key accused from Mizoram, an official said on Saturday. Lalngaihawma, a resident of Mamit area of Mizoram, was nabbed from Aizwal following inputs regarding the operations of a well-organised, large-scale illegal arms and ammunition supply network operating in certain north-eastern states …

NIA Busts Cross-border Weapon Smuggling Network in Mizoram; Key Accused Arrested
10 months, 2 weeks ago

NIA Busts Cross-border Weapon Smuggling Network in Mizoram; Key Accused Arrested

News 18  

National Investigation Agency has busted a cross-border smuggling network of arms, ammunition and explosives and arrested a key accused from Mizoram, an official said on Saturday. Lalngaihawma, a resident of Mamit area of Mizoram, was nabbed from Aizwal following inputs regarding the operations of a well-organised, large-scale illegal arms and ammunition supply network operating in certain north-eastern states of the …

Three Bangladesh nationals booked in Tamil Nadu trafficking cases
10 months, 3 weeks ago

Three Bangladesh nationals booked in Tamil Nadu trafficking cases

New Indian Express  

NEW DELHI: The National Investigation Agency on Wednesday filed two separate charge sheets against three Bangladeshi nationals in a case connected to the alleged trafficking of Rohingya and Bangladeshi origin people into India and taking them to Tamil Nadu. The NIA officials alleged that the three suspects mentioned in the charge sheets—Babu SK alias Babu Shoriful alias Md Soriful Babumiya, …

NIA cracks down on nexus of terror outfits, gangsters at 32 locations
11 months, 1 week ago

NIA cracks down on nexus of terror outfits, gangsters at 32 locations

The Hindu  

The National Investigation Agency on January 11 seized illegal arms and ammunition in a crackdown against the banned Babbar Khalsa International, the Lawrence Bishnoi syndicate and others across five States and a union territory. “The terror hardware is being used by operatives/members of terror outfits and organised criminal syndicates for carrying out bomb explosions, targeted killings, extortions, funding of terror …

625 arrests, 1040 raids, 513 chargesheets and 74 convictions: Here's how NIA battled against terrorists, and jihadists in the year 2023
11 months, 2 weeks ago

625 arrests, 1040 raids, 513 chargesheets and 74 convictions: Here's how NIA battled against terrorists, and jihadists in the year 2023

Op India  

In 2023, the National Investigation Agency attached assets valued at approximately Rs 56 crores and achieved an astounding conviction rate of 94.70 percent in its battle against terrorism. The 74 defendants found guilty in 2023 received punishments including varying terms of “rigorous imprisonment” and “fines.” NIA’s fight against absconders As far as the absconders are concerned, the NIA found and …

NIA arrests 11th accused from Kerala in cross-border human trafficking case
1 year ago

NIA arrests 11th accused from Kerala in cross-border human trafficking case

India TV News  

Human trafficking case: The National Investigation Agency has arrested an accused in a case related to human trafficking, which the agency had busted last month following nationwide raids, an official said on Friday. Saudi Zakir entered India illegally Zakir, who had been on the run since his house in Karnataka was searched during a nationwide operation to bust the human …

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials
1 year ago

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials

Hindustan Times  

The National Investigation Agency on Monday raided 19 locations across four states and arrested eight operatives of the Ballari module of the banned Islamic State terror organisation, including its leader Minaz alias Md. The eight ISIS agents arrested during the raids were involved in actively promoting terror and terror-related acts and activities of ISIS. The NIA teams raided 19 locations …

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year ago

NIA raids 19 places in South India against a highly radicalised jihadi terror group

Deccan Chronicle  

New Delhi: The National Investigation Agency carried out searches at 19 locations in South India by busting a "highly radicalised jihadi terror group," sources said. Of the 19 places being searched by the NIA, the majority of them are linked to suspects affiliated with the jihadi group. The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, …

NIA launches massive raids across 4 states in sweeping anti-terror operation
1 year ago

NIA launches massive raids across 4 states in sweeping anti-terror operation

India TV News  

In a significant move against terror networks, the National Investigation Agency initiated extensive raids on Monday, targeting multiple locations in Delhi and three additional states—Karnataka, Jharkhand, and Maharashtra. The coordinated efforts aim to dismantle and neutralise potential threats posed by these terror networks across the targeted regions. Continuing its intensified efforts, the investigative agency conducted raids at several locations in …

NIA raids multiple locations in Bengaluru in prison radicalisation case
1 year ago

NIA raids multiple locations in Bengaluru in prison radicalisation case

The Hindu  

The National Investigation Agency on Wednesday, December 13, raided multiple locations across Bengaluru, in a case relating to radicalisation of prisoners by a Lashkar-e-Taiba terrorist. What was seized The NIA teams seized a host of digital devices, various incriminating documents, and cash amounting ₹7.3 lakh during the raids, conducted at the premises of Mohammed Umar, Mohammed Faisal Rabbani, Tanveer Ahmed …

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held
1 year ago

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held

Hindustan Times  

The National Investigation Agency on Saturday arrested 13 people in Maharashtra's Pune in connection to an ISIS terror conspiracy case, ANI reported. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Of the total locations …

Anti-terror agency NIA raids 41 locations in Maharashtra, Karnataka; 15 in custody
1 year ago

Anti-terror agency NIA raids 41 locations in Maharashtra, Karnataka; 15 in custody

India Today  

In a massive crackdown on the Islamic State, the National Investigation Agency on Saturday arrested 15 operatives of the banned terror outfit during multiple raids across Maharashtra and Karnataka. NIA investigations have revealed that the accused, all members of the Islamic State Maharashtra module, were operating from Padgha-Borivali, where they had hatched a conspiracy to spread terror and violence across …

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module
1 year ago

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module

India TV News  

The National Investigation Agency executed a series of raids on Sunday spanning four states in connection with the Pakistan-backed Gazwa-e-Hind module case. The case gained momentum with the arrest of Marghoob Ahmad Danish, also known as Tahir, who was the administrator of the WhatsApp Group 'Ghazwa-e-Hind.' The NIA investigation revealed that Marghoob sought to motivate group members with the clandestine …

NIA arrests 44 alleged human traffickers after searches across 10 States, UTs
1 year, 1 month ago

NIA arrests 44 alleged human traffickers after searches across 10 States, UTs

The Hindu  

In a major crackdown, the National Investigation Agency on Wednesday arrested 44 persons for their alleged involvement in human trafficking, following searches across 10 States and Union Territories in close coordination with the Border Security Force and local police. “The operation aimed at dismantling human trafficking support networks involved in the infiltration and settlement of illegal migrants across the Indo-Bangladesh …

NIA raids in Telangana, 9 other states in human trafficking cases
1 year, 1 month ago

NIA raids in Telangana, 9 other states in human trafficking cases

Deccan Chronicle  

New Delhi: The National Investigation Agency on Wednesday carried out searches across 10 states in human trafficking cases. As per NIA sources, over four dozen locations are being searched by the NIA sleuths in these 10 states to unearth the racket of human traffickers having international links. A team of the NIA from Bengaluru last month arrested an absconding accused …

NIA Conducts Raids in 6 States Against Banned PFI
1 year, 2 months ago

NIA Conducts Raids in 6 States Against Banned PFI

News 18  

The NIA on Wednesday carried out searches at 20 locations across six states against the banned Popular Front of India in connection with a case related to creating disturbance during Prime Minister Narendra Modi’s visit to Bihar last year, officials said. The Patna Police had raided the premise of one Athar Parvez in the Phulwarisharif area on July 11 last …

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