Karnataka: NIA to probe Sri Lankan human trafficking case
3 years, 5 months ago

Karnataka: NIA to probe Sri Lankan human trafficking case

India Today  

The National Investigation Agency will investigate the Sri Lankan human trafficking case in Karnataka, sources in the Ministry of Home Affairs said on Tuesday. On June 11, 38 Sri Lankan nationals were arrested in Karnataka's Mangaluru city in a major operation. "The NIA has been handed over the illegal Sri Lankan human trafficking ring case in Karnataka. READ: Human trafficking racket busted in Assam's Baksa, 31 people including seven minor girls rescued ALSO READ: Uttar Pradesh police arrests 4 Rohingyas involved in human trafficking

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History of this topic

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

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
2 weeks, 5 days 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 …

Anti-terror agency conducts raids in 6 states to probe human trafficking network
3 weeks, 4 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 …

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 …

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 …

Telangana: CID To Probe Medipally Child Trafficking Case
3 weeks, 5 days ago

Telangana: CID To Probe Medipally Child Trafficking Case

Deccan Chronicle  

Hyderabad: The Crime Investigation Department has taken over investigation of the entire child trafficking racket after a case was busted by the Rachakonda police. It must be recalled that kingpin of the Medipally child trafficking case is yet to be arrested, a senior police officer told Deccan Chronicle. Medipally police had busted the child trafficking case in coordination of Akshara …

6 Bangladeshis Get Life Sentences for Human Trafficking
1 month, 2 weeks ago

6 Bangladeshis Get Life Sentences for Human Trafficking

Deccan Chronicle  

HYDERABAD: The National Investigation Agency special court in Hyderabad has sentenced six Bangladeshi nationals to life imprisonment in a human trafficking case where women were pushed into prostitution. The convicted persons Mohd Yousuf Khan, his wife Bithi Begum, Sojib Ruhul Amin Dhali, Mohd Abdul Salam Kounla Justin and Sheela Justin alias Shiuli Khatun were arrested by the NIA in 2019 …

Six awarded life imprisonment for trafficking Bangladeshi girls
Trending News
1 month, 2 weeks ago

Six awarded life imprisonment for trafficking Bangladeshi girls

The Hindu  

Six persons accused in the 2019 human trafficking case involving Bangladeshi girls were sentenced to undergo life imprisonment by the National Investigation Agency Special Court in Hyderabad on Wednesday. The court also slapped a fine of ₹24,000 on the accused and for default of payment, the accused will face additional 18 months of simple imprisonment. Yousuf Khan, his wife Bithi …

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 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 …

12 more Indian nationals arrested in suspected cybercrime case in Sri Lanka
5 months, 3 weeks ago

12 more Indian nationals arrested in suspected cybercrime case in Sri Lanka

Deccan Chronicle  

Colombo: At least 12 Indian nationals suspected to be involved in cybercrimes were arrested and their equipment seized during a raid in central Sri Lanka, a media report said on Tuesday, thus taking the total of similar arrests to more than 70 over the last week.In their continued crackdown on foreigners who come on tourist visas and indulge in suspected …

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 …

Sixty Indian nationals arrested in Sri Lanka for cyber crime operations
5 months, 3 weeks ago

Sixty Indian nationals arrested in Sri Lanka for cyber crime operations

The Hindu  

At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department. Nihal Thalduwa, the CID conducted simultaneous raids in these mentioned areas, leading to the seizure of 135 mobile phones and 57 laptops. Editorial: Net damage: On the fisheries dispute, India and Sri Lanka Further investigation revealed a …

Court extends NIA custody of Nashik man arrested in international job racket
6 months ago

Court extends NIA custody of Nashik man arrested in international job racket

Hindustan Times  

MUMBAI: A special court on Wednesday extended the NIA custody of Sudarshan Darade for an additional seven days. Darade was arrested earlier this month in connection with an international job racket case. HT Image Darade was arrested for his alleged involvement in an international human trafficking syndicate for luring young aspiring job seekers from India and subjecting them to poor …

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 …

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, …

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 …

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, …

Bengaluru Prison Radicalisation case: NIA conducting searches in 17 places across 7 states
9 months, 2 weeks ago

Bengaluru Prison Radicalisation case: NIA conducting searches in 17 places across 7 states

Live Mint  

National Investigation Agency is conducting searches in 17 places across 7 states in Bengaluru Prison Radicalisation case amid speculations of Rameshwaram Cafe blast to be linked with Lashkar-e-Taiba. The National Investigation Agency on Tuesday, March 5, carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, as per sources. {{^adFree}} …

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states
9 months, 2 weeks ago

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states

New Indian Express  

NEW DELHI: A day after taking over the probe into the case relating to Rameshwaram Café low-intensity IED blast, the anti-terror federal probe agency NIA on Tuesday raided multiple locations in six states as part of its investigation in the Bengaluru Lashkar-e-Taiba Prison radicalisation case, officials in the agency said. They recovered 25 mobile phones, 6 laptops and 4 storage …

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, …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 1 week ago

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested

India TV News  

ISIS conspiracy case: The National Investigation Agency on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations. He was arrested after the NIA conducted raids at the houses of various suspects at nine locations in Maharashtra's Chhatrapati Sambhaji Nagar. Radicalising youth to join ISIS 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 charge-sheets three Myanmar nationals in human trafficking case
10 months, 2 weeks ago

NIA charge-sheets three Myanmar nationals in human trafficking case

The Hindu  

The National Investigation Agency has filed a charge-sheet against three Myanmar nationals in a major international human trafficking case allegedly involving illegal trafficking and infiltration of foreign nationals, primarily of Rohingya origin, into India across the India-Bangladesh border. Such women were then sold for forced marriages across various Indian States, including Uttar Pradesh, Rajasthan, Jammu & Kashmir, Telangana, Haryana, etc.,” …

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 files two charge sheets naming three Bangladeshi nationals in a human trafficking case
10 months, 3 weeks ago

NIA files two charge sheets naming three Bangladeshi nationals in a human trafficking case

The Hindu  

The National Investigation Agency on Wednesday filed two charge-sheets naming three Bangladeshi nationals in a case involving trafficking of persons of Rohingya and Bangladeshi origin into India as part of a large-scale network of traffickers. According to the NIA, the “Tamil Nadu Human Trafficking” case accused were actively involved in creating forged Indian documents to conceal their true identity. had …

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 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 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 arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State
1 year, 2 months ago

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State

The Hindu  

Sleuths of the National Investigation Agency conducted raids at 53 locations in the State on Monday, in connection with the Munchingiputtu ‘Maoist conspiracy’ case and arrested Chandra Narasimhulu, State executive committee member of Pragathiseela Karmika Samakya, in Sri Sathya Sai district. A pistol, 14 rounds of bullets, ₹13 lakh cash and Maoist literature were seized from raids conducted in Guntur, …

NIA raids over 60 locations in Andhra Pradesh, Telangana in Naxal case
1 year, 2 months ago

NIA raids over 60 locations in Andhra Pradesh, Telangana in Naxal case

The Hindu  

The National Investigation Agency on October 2 carried out searches at more than 60 locations in Andhra Pradesh and Telangana in Left Wing Extremism or Naxal case. Separate NIA teams started conducting raids in close coordination with State police forces since morning following inputs." “A total of 60 locations in Andhra Pradesh and Telangana are being searched in Left Wing …

Manipur News: NIA arrests two in transnational conspiracy case
1 year, 2 months ago

Manipur News: NIA arrests two in transnational conspiracy case

Live Mint  

The National Investigation Agency has on Saturday arrested two people accused to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said. The violence that began in May this year was triggered after Manipur High Court recommended to CM N …

NIA raids underway at 51 locations against Khalistani terrorists, associate groups nationwide
1 year, 2 months ago

NIA raids underway at 51 locations against Khalistani terrorists, associate groups nationwide

India TV News  

NIA raids: In a major crackdown, the National Investigation Agency is conducting search operations against Khalistani terrorists and their associates across the country. NIA is conducting raids across 6 states in 3 cases in 51 locations belonging to associates of Lawrence, Bambiha, and Arsh Dalla gangs. It has also asked to share details of their business partners, workers, employees and …

Tamil Nadu: NIA arrests 1 more in India-Sri Lanka arms and drugs smuggling case
1 year, 3 months ago

Tamil Nadu: NIA arrests 1 more in India-Sri Lanka arms and drugs smuggling case

India TV News  

LTTE revival attempt case: The National Investigation Agency has arrested another accused from Tamil Nadu in the India-Sri Lanka illegal drugs and arms trade case relating to the attempts to revive the terror group Liberation Tigers of Tamil Eelam, an official said on Friday. The probe agency has so far arrested a total of 14 people in the Sri Lankan …

WATCH: NIA raids 25 places across Karnataka, Kerala, Bihar in Phulwarisharif PFI case
1 year, 6 months ago

WATCH: NIA raids 25 places across Karnataka, Kerala, Bihar in Phulwarisharif PFI case

Firstpost  

NIA raids were conducted at the premises of suspects linked to the conspiracy which pertains to involvement of PFI and its leaders, cadres in violent and unlawful activities Extensive raids were carried out at about 25 locations in Karnataka, Kerala and Bihar on Wednesday morning in connection with the Popular Front of India Phulwarisharif case. The National Investigation Agency raids …

NIA raids over 100 places in six states in cases of nexus among terrorists, narcotics smugglers, gangsters
1 year, 7 months ago

NIA raids over 100 places in six states in cases of nexus among terrorists, narcotics smugglers, gangsters

Firstpost  

In a major crackdown, the National Investigation Agency is carrying out raids at over 100 places across six states – Haryana, Punjab, Uttar Pradesh, Rajasthan, Madhya Pradesh and Uttarakhand – in connection with cases related to narco-terror-gangster nexus, officials said. Last year, the agency registered three cases following information suggesting that terrorist outfits and their sympathisers abroad were operating as …

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier
1 year, 7 months ago

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier

Op India  

The National Investigation Agency on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases. The agency on January 25 this year arrested one Deepak Ranga, the main shooter in the RPG attack on Punjab Police Intelligence Headquarters in Mohali in May 2022 in …

Kerala train arson probe: NIA searches 10 places in Delhi’s Shaheen Bagh
1 year, 7 months ago

Kerala train arson probe: NIA searches 10 places in Delhi’s Shaheen Bagh

Hindustan Times  

The National Investigation Agency on Thursday carried out searches at 10 locations in and around the Shaheen Bagh area in Delhi in connection with its probe into the Kozhikode train arson case, in which three passengers were killed and nine injured. A coach of Alappuzha-Kannur Inter-City Express train in Kerala’s Kozhikode was set on fire in which 2 persons were …

NIA raids underway in different locations in Tamil Nadu as part of crackdown on PFI
1 year, 7 months ago

NIA raids underway in different locations in Tamil Nadu as part of crackdown on PFI

India TV News  

NIA crackdown on PFI: National Investigation Agency officials on Tuesday held searches at different locations in Tamil Nadu in cases related to anti-India activities of the banned terror outfit Popular Front of India. Multiple teams of the NIA conducted these searches at the residential and other premises of the suspects in the case in close coordination with Tamil Nadu Police. …

NIA raids 3 places in Nagpur in Gazwa-e-Hind case
1 year, 9 months ago

NIA raids 3 places in Nagpur in Gazwa-e-Hind case

Deccan Chronicle  

Nagpur: The National Investigation Agency on Thursday conducted searches at three locations in Nagpur in its ongoing probe into Gazwa-e-Hind case that is linked to the radicalization of impressionable youth over various social media platforms for carrying out violent terrorist acts. The places searched by the NIA officials included the residential premises of the suspects involved in anti-national activities and …

Jammu and Kashmir: NIA raids underway in several regions in connection with terror funding case
1 year, 9 months ago

Jammu and Kashmir: NIA raids underway in several regions in connection with terror funding case

India TV News  

NIA raids in J&K: The National Investigation Agency has continued its raids in several parts of Jammu and Kashmir, including Srinagar, Shopian, Pulwama, Anantnag and Kulgam. As per information, NIA teams are conducting raids in the Wachi area of Shopian, Nehama and Litter area of Pulwama district and the Fresal area of Kulgam district and one team had reached Achawal …

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