NIA gathers evidence of Pakistan’s involvement in Kashmir unrest
5 years, 6 months ago

NIA gathers evidence of Pakistan’s involvement in Kashmir unrest

Live Mint  

New Delhi: The National Investigation Agency has gathered damning evidence of Pakistan’s involvement in the unrest in Kashmir with Masarat Alam, general secretary of the All Parties Hurriyat Conference, confessing during custodial interrogation that “Pakistan-based agents route the funds through hawala operators” and this is then “transferred to separatist leaders, including Syed Ali Shah Geelani, chairman of the Hurriyat Conference”. On 30 May, the NIA had registered a case against terrorists of the Jammat-ud-Dawah, Duktaran-e-Millat, Lashkar-e-Toiba, and Hizb-ul-Mujahideen, as well as other separatist leaders in the Valley “for raising, receiving and collecting funds for funding separatist and terrorist activities in Jammu and Kashmir and entering into a larger conspiracy for causing disruption in Kashmir valley and for waging war against India”. “During interrogation, Yasin Malik revealed that he was instrumental in bringing together the disparate factions of the Hurriyat Conference and formed the joint resistance leadership, which spearheaded the violent agitations in 2016 in Kashmir valley by issuing protest calendars, which led to an economic shutdown for more than four months and also caused death and injuries to civilians and security forces during the violent protests,” the NIA said on Sunday, referring to the time following the elimination of separatist leader Burhan Wani in 2016. “Zahoor Ahmad Shah Watali, who was denied bail by an NIA court, is one of the main hawala conduits who used to generate and receive funds from Pakistan’s Inter-Services Intelligence and had floated various shell companies to disguise foreign remittances for further transfer to separatist leaders and stone pelters in the Valley,” the NIA said.

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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 …

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 …

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, 4 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 …

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 …

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir
3 weeks, 5 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, …

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 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 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 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 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, 3 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
5 months 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
5 months 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 Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide
5 months, 3 weeks ago

NIA arrests Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide

The Hindu  

The NIA has arrested a key aide of Canada-based Khalistani terrorist Lakhbir Singh Sandhu alias Landa in a major terror network case involving the supply of deadly weapons for extortion from businessmen among others, an official statement said on July 19. Baljeet Singh alias Rana Bhai alias Balli, hailing from Barwani district of Madhya Pradesh, was arrested on July 18, …

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 …

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 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 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 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, …

NIA raids 15 locations in Jamaat-e-Islami terror funding case
10 months, 4 weeks 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 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 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 …

NIA files chargesheet against KTF terrorist Arsh Dala’s close aide
1 year ago

NIA files chargesheet against KTF terrorist Arsh Dala’s close aide

Hindustan Times  

The National Investigation Agency on Thursday chargesheeted Manpreet Singh, a close aide of designated terrorist Arshdeep Singh, alias Arsh Dala, in the terror-gangster network case, an official said. Manpreet Singh, alias Peeta, was arrested last year following his deportation from the Philippines. The chargesheet was filed against Peeta in the multi-state terrorist-gangster-drug smuggler network case registered in 2022 before the …

NIA charge sheets Arsh Dala’s close aide in terror-gangster network case
1 year ago

NIA charge sheets Arsh Dala’s close aide in terror-gangster network case

Hindustan Times  

New Delhi: The National Investigation Agency on Thursday said that they have filed a charge sheet against Manpreet Singh alias Peeta, a close aide of Canada-based designated gangster-turned-terrorist Arshdeep Singh alias Arsh Dala. National Investigation Agency Peeta was operating as a full-fledged crime-terror-extortion node from the Philippines, as per directions of Khalistan Tiger Force operative Arsh Dala, the agency said. …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

NIA attaches property of LeT operatives in Kashmir
1 year, 1 month ago

NIA attaches property of LeT operatives in Kashmir

The Hindu  

The National Investigation Agency on December 7 attached the properties of two “key Lashkar-e-Taiba operatives” for their involvement in the 2015 terror attack on a Border Security Force convoy in Udhampur district of Jammu and Kashmir. An NIA spokesperson said the two accused, identified as Fayaz Ahmed Itoo alias Fayaz Khar, and Khursheed Ahmed Bhat alias Khursheed Alam Bhat alias …

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K's Udhampur
1 year, 1 month ago

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K's Udhampur

India TV News  

2015 terror attack: The National Investigation Agency on Thursday attached the properties of two key Lashkar-e-Taiba operatives for their involvement in the 2015 terror attack on a Border Security Force convoy in Udhampur district of Jammu and Kashmir. Properties of two key LeT operatives attached All the prime accused in the case have been charge-sheeted and are under trial under …

NIA arrests another accused in Kashmir drone-dropping of weapons case
1 year, 1 month ago

NIA arrests another accused in Kashmir drone-dropping of weapons case

India TV News  

The National Investigation Agency has arrested another accused in the Pak-backed terrorism case involving the delivery of weapons through drones to militants active in Kashmir. One of the seven accused arrested earlier had died due to cardiac arrest while in judicial custody while two Pakistan-based terror operatives are absconding. The seven arrested accused and the two absconders were earlier chargesheeted …

NIA Attaches Four Properties of Accused in J&K Arms & Drugs Case
1 year, 1 month ago

NIA Attaches Four Properties of Accused in J&K Arms & Drugs Case

News 18  

The National Investigation Agency on Friday attached four properties — 59 Kanals and 12 marlas of land under 15 survey no. ACTION CONTINUES The NIA had on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. In a statement, …

NIA attaches 8 properties of LeT operatives who helped Pak terrorist escape
1 year, 1 month ago

NIA attaches 8 properties of LeT operatives who helped Pak terrorist escape

Hindustan Times  

The National Investigation Agency on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. Jatt was killed in an encounter with security forces later in 2018 In a statement, the agency said, “Going full throttle against terrorist organisations and …

NIA Attaches Eight Properties Belonging to LeT Operatives in J and K's Pulwama
1 year, 1 month ago

NIA Attaches Eight Properties Belonging to LeT Operatives in J and K's Pulwama

News 18  

The NIA on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. In a statement, the agency said, “Going full throttle against terrorist organisations and operatives operating in Kashmir, the National Investigation Agency attached the properties of two key …

Jammu and Kashmir: NIA attaches eight properties of LeT operatives in Pulwama
1 year, 1 month ago

Jammu and Kashmir: NIA attaches eight properties of LeT operatives in Pulwama

India TV News  

The National Investigation Agency attached the properties of two Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. In a statement, the agency said, "Going full throttle against terrorist organisations and operatives operating in Kashmir, the National Investigation Agency attached the properties of two key …

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case
1 year, 2 months ago

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case

News 18  

The National Investigation Agency has filed a charge-sheet against seven ISIS members accused of being involved in a conspiracy to carry out terror attacks in different parts of the country, an official said on Sunday. They were charge-sheeted before the NIA Special Court here under various sections of the Unlawful Activities Act, the Explosive Substances Act, the Arms Act and …

NIA picks up aide of gangster Arsh Dala from Punjab in crackdown on Khalistani terrorists
1 year, 3 months ago

NIA picks up aide of gangster Arsh Dala from Punjab in crackdown on Khalistani terrorists

Firstpost  

The National Investigation Agency is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence Bishnoi, Bambiha and Arsh Dalla Gangs. As a part of its ongoing raids in 6 states, the National Investigation Agency has picked up Yunis alias Jora, an aide of gangster and Khalistan sympathiser Arsh Dala from Punjab’s Ferozepur …

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