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 of Punjab's Ferozepur district and Baljeet Singh of Madhya Pradesh's Barwani district were chargesheeted on Tuesday before the NIA Special Court in Mohali, it said. They were identified by NIA as members of a terror gang formed by foreign-based Khalistani terrorist Landa, said a statement issued by the probe agency. A probe by the NIA found Jaspreet Singh to be an important on-ground operative of Landa and his associate Pattu Khaira, while Baljeet Singh was involved in supplying weapons to members of the Landa gang and other gangsters.

Punjab Singh Terror Nia Chargesheets Baljeet Singh Landa Gang Jaspreet Singh  terrorist  weapons  investigation  jaspreet  probe  singh  terror  landa  gang  key  khalistani  nia  chargesheets  aides

History of this topic

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer
5 days, 12 hours ago

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer

India Today  

The National Investigation Agency has chargesheeted four members of the banned CPI for the abduction and killing of a youth in Maharashtra's Gadchiroli for being a police informer and an RSS member, according to an official statement issued on Friday. They had allegedly kidnapped and killed Gawde on suspicion of being a police informer and a member of Rashtriya Swayamsevak …

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases
1 week, 1 day ago

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases

Op India  

The National Investigation Agency on Tuesday announced a record-breaking achievement for 2024, boasting a 100 per cent conviction rate with the conviction of 68 accused in 25 cases, a feat that underscores the agency’s commitment to delivering justice and strengthening national security. NIA further registered four other Jihadi cases, four Khalistan and two ISIS Jihadi cases, and one case each …

UK-based operative with Rs 10 lakh bounty linked to terrorists killed in Pilibhit
Trending News
1 week, 4 days ago

UK-based operative with Rs 10 lakh bounty linked to terrorists killed in Pilibhit

India Today  

Kulbir Singh Sidhu, an operative of Babbar Khalsa International and a wanted individual with a Rs 10 lakh bounty announced by the National Investigation Agency, has been identified as the main financier of three Khalistani terrorists killed in an encounter in Uttar Pradesh's Pilibhit district, sources told India Today TV. The encounter, which took place on Monday, resulted in the …

NIA conducts searches in Jharkhand, Chhattisgarh to probe Naxal cases
Trending News
1 week, 5 days ago

NIA conducts searches in Jharkhand, Chhattisgarh to probe Naxal cases

The Hindu  

The National Investigation Agency on Friday conducted searches at multiple locations in Jharkhand and Chhattisgarh to probe Naxal-related cases. Houses and other premises of suspects and over-ground workers were extensively searched by NIA teams, which seized several mobile phones and SIM cards in Giridih district of Jharkhand, an official statement said. Handa, a regional committee member of the CPI, was …

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 …

Punjab MP Sukhjinder Randhawa calls for NIA probe after border bomb blasts
2 weeks, 2 days ago

Punjab MP Sukhjinder Randhawa calls for NIA probe after border bomb blasts

India Today  

Gurdaspur MP Sukhjinder Singh Randhawa has urged Union Home Minister Amit Shah to initiate a National Investigation Agency probe into the recent spate of bomb blasts in Punjab's border districts. In a letter to Shah, Randhawa highlighted the growing security concerns among border residents, referencing the December 12 explosion at the Ghanian-Ke-Bangar police station in Batala. "Their intervention will reinforce …

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, …

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab
2 weeks, 3 days ago

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab

New Indian Express  

CHANDIGARH: Congress MP from Gurdaspur Sukhjinder Singh Randhawa has demanded that the National Investigation Agency investigate the eight blasts across police establishments in the state. Randhawa wrote to Union Home Minister Amit Shah on December 19 stating that the recent bomb blasts in border districts needs to be investigated as the blasts have raised significant security concerns among residents. "The …

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 …

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 …

NIA conducts raids in Bihar in connection with recovery of AK-47 parts
3 weeks ago

NIA conducts raids in Bihar in connection with recovery of AK-47 parts

Hindustan Times  

The National Investigation Agency on Wednesday carried out searches at 17 locations, including six in Bihar, in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifle parts and ammunition in Muzaffarpur in May this year. NIA conducts raids in Bihar in connection with recovery of AK-47 parts The Bihar police initially registered the …

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 files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir
3 weeks, 4 days ago

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir

Deccan Chronicle  

Srinagar : The National Investigation Agency on Saturday filed a charge sheet against an accused in the case related to the terrorist attack on a bus carrying pilgrims from Shiv Khori, Ransoo to Katra in Jammu and Kashmir, officials said. In its charge sheet presented before the NIA Special Court in Jammu, the agency has charged and arrested the accused, …

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
4 weeks ago

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP

India Today  

The National Investigation Agency on Thursday raided 19 locations in Assam, Gujarat, Jammu and Kashmir, Maharashtra and Uttar Pradesh in connection with an investigation into the banned outfit Jaish-e-Mohammad conspiring to radicalise people and spread terrorist propaganda in the country. The anti-terror agency arrested one Kamran Ansari following searches at a house in Bhiwandi's Khadipur. During today's raids, NIA teams …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
4 weeks, 1 day ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
4 weeks, 2 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 …

NIA court refuses bail to trio arrested in human trafficking case
4 weeks, 2 days ago

NIA court refuses bail to trio arrested in human trafficking case

Hindustan Times  

MUMBAI: A special court designated under the National Investigation Agency Act has denied bail to three individuals arrested in connection with an international human trafficking case. The accused allegedly lured Indian men with promises of high-paying foreign jobs, only to subject them to torture and forced labour in the Golden Triangle—a region at the confluence of the Ruak and Mekong …

Terror funding case: NIA court refuses bail to Dawood associate
1 month ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
1 month ago

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case

New Indian Express  

BENGALURU: The National Investigation Agency is conducting search operations at 16 locations across Karnataka in the Praveen Nettaru murder case. In June this year, the agency arrested an absconding accused - Riyaz Yousaf Haaralli alias Riyaz - in the case from Mumbai airport while he was trying to flee abroad. Riyaz was arrested following the arrest of Mustafa Paichar along …

Wanted LeT operative brought back from Rwanda; CBI, NIA work together
Trending News
1 month, 1 week ago

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

New Indian Express  

NEW DELHI: The CBI in coordination with the National Investigation Agency extradited Salman Rehman Khan — a member of Pakistan-based terror group Lashkar-e-Taiba who was wanted in a terror case in India — from Rwanda through Interpol channels, officials said on Thursday. In a statement, a CBI spokesperson said, “The Global Operations Centre of the agency has closely coordinated with …

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists
1 month, 1 week ago

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists

Op India  

On Thursday, 28th November, the National Investigation Agency Special Court in Maharashtra’s Mumbai convicted 3 Bangladeshi infiltrators to five years in prison for sheltering terrorists of the Ansarullah Bangla Team, a Bangladesh-based terrorist organization affiliated with Al-Qaeda. NIA Mumbai Court Sends 3 more B’Deshis to Jail for Harbouring ABT Terrorists, Taking total Convictions to 5 pic.twitter.com/m7wr5y8mQr — NIA India November …

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 …

NIA extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda
Trending News
1 month, 1 week ago

NIA extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda

Op India  

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 and NCBs, …

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda
1 month, 1 week ago

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda

Live Mint  

Bengaluru prisons terror conspiracy case: The National Investigation Agency, on Thursday, secured the extradition of a key Lashkar-e-Taiba fugitive, Salman Khan, from Rwanda. "The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with the NIA and Interpol National Central Bureau - Kigali for the return to India from Rwanda of Salman Rehman Khan, wanted by the …

CBI, NIA brings wanted terrorist to India from Rwanda
1 month, 1 week ago

CBI, NIA brings wanted terrorist to India from Rwanda

Deccan Chronicle  

New Delhi: The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with NIA and INTERPOL National Central Bureau - Kigali for return to India from Rwanda of Salman Rehman Khan, wanted by NIA for terror related offences. The CBI on request of NIA had got Red Notice issued against him from INTERPOL and was circulated to …

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 Searches in 3 States in Bambiha Terrorist Gangster Syndicate Case
1 month, 1 week ago

NIA Searches in 3 States in Bambiha Terrorist Gangster Syndicate Case

Deccan Chronicle  

New Delhi: In a massive crackdown in the terror-gangster nexus case, the National Investigation Agency on Wednesday conducted extensive searches at premises linked with associates of Davinder Bambiha syndicate at nine locations in the states of Punjab, Haryana and Uttar Pradesh. The NIA teams conducted searches at premises of suspects in the terror-gangster syndicate case in Palwal, Faridabad and Gurugram …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
1 month, 2 weeks ago

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday chargesheeted 12 persons in the case relating to the August 2024 attack on the convoy of Priyangu Pandey and his associates in Batpara region of West Bengal. The chargesheet, filed under various sections of BNS, Arms Act, and ES Act before the NIA Special Court, Calcutta has exposed a criminal conspiracy behind …

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader
1 month, 2 weeks ago

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader

India Today  

The National Investigation Agency on November 26 filed a chargesheet against 12 individuals in connection with the August 2024 attack on the convoy of BJP leader Priyangu Pandey and his associates in the Batpara region of West Bengal. Three individuals were arrested on August 28 for firing at Priyangu Pandey's car in North 24 Parganas during a 12-hour shutdown in …

Khalistani terrorist Arsh Dalla’s legal woes pile up: Terrorism, firearms, and now domestic violence case
1 month, 2 weeks ago

Khalistani terrorist Arsh Dalla’s legal woes pile up: Terrorism, firearms, and now domestic violence case

Live Mint  

Arshdeep Singh Gill, also known as Arsh Dalla, a Khalistani terrorist with over 50 murder charges against him, arrested in Canada in late October, may also be facing domestic violence case in British Columbia, Hindustan Times report said. Court documents from British Columbia show that Arsh Dalla, who is already facing charges in Ontario related to discharging a firearm, has …

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. …

Sikh activist’s murder: NIA questions 2 aides of Arsh Dalla
1 month, 3 weeks ago

Sikh activist’s murder: NIA questions 2 aides of Arsh Dalla

Hindustan Times  

The National Investigation Team on Thursday questioned the two operatives of Arsh Dalla, who are said to be involved in the Faridkot Sikh activist’s murder. NIA also likely to question grenade attack accused After questioning two shooters at Faridkot, the central probe agency is likely to question the key accused in the Mansa petrol pump grenade attack. An official on …

NIA attaches property of accused in J&K non-local killings
1 month, 3 weeks ago

NIA attaches property of accused in J&K non-local killings

Deccan Chronicle  

New Delhi: The National Investigation Agency on Thursday said that it has attached immovable property of a key terror accused involved in the killing of two non-locals in Kashmir earlier this year. The accused, Adil Manzoor Langoo, is linked with The Resistance Front, an offshoot of Pakistan-based terrorist outfit Lashkar-e-Taiba, the central agency said in a statement. The NIA probe …

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir
1 month, 3 weeks ago

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir

India TV News  

Terrorist attack: As part of its efforts to dismantle the Kashmir terror network, the National Investigation Agency has attached the immovable property of a key terror accused involved in the killing of two non-locals in the valley in February this year, according to an official statement issued on Thursday. According to the NIA, the accused, Adil Manzoor Langoo, is linked …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 4 weeks 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 …

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, …

Khalistani Terrorist Arsh Dalla, Close Aide Of Nijjar, Arrested By Canadian Police After Shooting Incident
Trending News
1 month, 4 weeks ago

Khalistani Terrorist Arsh Dalla, Close Aide Of Nijjar, Arrested By Canadian Police After Shooting Incident

ABP News  

New Delhi: Khalistani extremist Arshdeep Singh Gill alias Arsh Dalla, who was designated a terrorist by India, is likely to have been arrested in Canada's Ontario province following a shooting incident, sources claimed here on Sunday. The sources claimed that one of those arrested is believed to be Canada-based gangster Arsh Dalla, who is associated with the banned Khalistan Tiger …

NIA Arrests Khalistani Terrorist's Aide in Delhi
2 months, 2 weeks ago

NIA Arrests Khalistani Terrorist's Aide in Delhi

Hindustan Times  

National Investigation Agency (NIA) has arrested a close associate of Khalistani terrorist Arshdeep Singh Dalla alias Arsh Dalla from Delhi airport. Maur was involved in logistic support, identification of extortion targets, recruitment of new cadres, as well as terror funding to India-based associates of Dalla of the proscribed outfit Khalistan Tiger Force (KTF).

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 recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months, 2 weeks ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe against the banned outfit …

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case
3 months, 4 weeks ago

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case

New Indian Express  

NEW DELHI: The anti-terror federal probe agency NIA has filed a charge sheet against the CEO of Laos-based Long Sheng Company in the high-profile human trafficking and cyber fraud case having an international footprint, officials said on Tuesday. Identifying the accused as Sudarshan Darade, against whom the charge sheet has been filed, the officials said he was arrested by the …

Bengaluru BJP office was first target of accused in cafe blast case: NIA
3 months, 4 weeks ago

Bengaluru BJP office was first target of accused in cafe blast case: NIA

Hindustan Times  

The two key accused in the Bengaluru cafe explosion case were involved in a “failed IED attack” at the office of the Bharatiya Janata Party in the city on January 22, the day of the consecration ceremony at the Ram Temple in Ayodhya, the National Investigation Agency said on Monday, as it filed its charge sheet against four people in …

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka
3 months, 4 weeks ago

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka

The Hindu  

Mohammed Shahid Faisal, said to be 40-years-old and suspected to be based out of Pakistan, has been named by the National Investigation Agency as the alleged handler of the terror module that carried out an IED explosion at The Rameshwaram Cafe on March 1, 2024. 2012 link to two terror modules A convict in the 2012 LeT conspiracy case Shoaib …

NIA chargesheets four accused in Bengaluru cafe blast case
3 months, 4 weeks ago

NIA chargesheets four accused in Bengaluru cafe blast case

The Hindu  

The National Investigation Agency on Monday filed a chargesheet against four accused in the Rameshwaram Cafe blast case. The chargesheet alleges that two radicals, Abdul Matheen Ahmed Taaha and Mussavir Hussain Shazib, allegedly inspired by the Islamic State, planned and executed the attack on the cafe. Failed attack bid In a big revelation, the NIA has claimed that the accused’s …

NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast
4 months ago

NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast

Hindustan Times  

New Delhi, The National Investigation Agency on Monday charge sheeted four accused in the high-profile Bengaluru's Rameshwaram Cafe blast case. NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast The charge sheeted accused Mussavir Hussain Shazib, Abdul Matheen Ahmed Taaha, Maaz Muneer Ahmed and Muzammil Shareef were earlier arrested and are currently in judicial custody in …

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