NIA arrests 'highly-radicalised' man involved in propagating 'jihad' against India from Bihar
2 years, 5 months ago

NIA arrests 'highly-radicalised' man involved in propagating 'jihad' against India from Bihar

Firstpost  

NIA said that Ali Asgar alias Abdullah Bihari, a resident of Siswaniya village, propagated jihad by posting hate and incriminating materials online in various groups on social media platforms New Delhi: A “highly-radicalised” individual involved in propagating “jihad” against India has been arrested by the National Investigation Agency from Bihar, according to an official. Ali Asgar alias Abdullah Bihari, a resident of Siswaniya village, was the seventh accused arrested in connection with a probe into the activities of the banned Jamaat-ul-Mujahideen Bangladesh outfit, the official said on Wednesday. The spokesperson said the case is related to the arrest of six active JMB members, including three illegal immigrants from Bangladesh, from Aishbagh, Bhopal in Madhya Pradesh, who were found involved in propagating the JMB’s plans or ideology and motivating youngsters to carry out “jihad” against India. “Asgar is a highly-radicalised individual involved in propagating jihad by posting hate and incriminating materials online in various groups on social media platforms.

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History of this topic

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
1 week, 6 days ago

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

New Indian Express  

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

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
1 week, 6 days 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 arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
2 weeks, 1 day 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 arrests Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide
5 months 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 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 …

Computer science student arrested for alleged terror links in West Bengal
6 months ago

Computer science student arrested for alleged terror links in West Bengal

The Hindu  

The Special Task Force of the West Bengal police has arrested a second-year Computer Science student from Panagarh in the State’s Purba Bardhaman district, for his alleged links to a Bangladesh-based terror outfit. “Today, STF West Bengal has arrested the Ameer of the said module, named as, Md Habibullah of Kanksa, Dist. According to the police, the accused has links …

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal
6 months, 2 weeks 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 …

Gujarat Police busts terror module planning to kill political leaders
7 months, 1 week ago

Gujarat Police busts terror module planning to kill political leaders

Op India  

In a major terror bust, the Gujarat Police claimed to have busted a module that was planning to kill prominent political leaders across the country. Briefing media persons on the breakthrough, on Friday, Commissioner, Gujarat Police, Anupam Singh Gehlot said a maulvi, identified only by his first name Sohail, was arrested in connection with the matter and disgorged more leads …

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 conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
9 months, 4 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, …

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
11 months, 1 week ago

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam

India TV News  

Maharashtra: Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, has been arrested by the Enforcement Directorate in the Brihanmumbai Municipal Corporation Khichdi Covid scam case. Sources said that some money has been received in the bank accounts of Suraj Chavan and Amol Kirtikar which is a suspicious transaction and it seems to be related to this scam. …

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities
11 months, 2 weeks ago

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities

News 18  

A West Bengal-resident has been arrested here for allegedly receiving Rs 58 crore in the name of NGOs from abroad and using it for helping “infiltrators” and in anti-national activities, the Uttar Pradesh Police said on Monday. The ATS had received information that a syndicate was making “illegal infiltrators” settle in India on the basis of fake Indian documents and …

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 …

Trained member of Manipur terror group arrested by NIA for waging war against country
1 year, 3 months ago

Trained member of Manipur terror group arrested by NIA for waging war against country

India TV News  

In a major crackdown, the National Investigation Agency on Saturday arrested a suspected terrorist for his alleged links with Myanmar-based rebel groups and conspiring to wage war against India by exploiting the current ethnic unrest in Manipur. Arrest led to agitation by majority community Singh was one of the five persons arrested by Manipur Police for possessing weapons looted from …

Islamic State terror ‘conspirator’ held at Delhi airport
1 year, 3 months ago

Islamic State terror ‘conspirator’ held at Delhi airport

The Hindu  

The National Investigation Agency on Thursday arrested an alleged key Islamic State terror conspirator after he arrived at Delhi’s Indira Gandhi International Airport from Nairobi in Kenya. In the Shivamogga terror conspiracy case, one accused named Mohamed Shariq had been on his way to plant a pressure cooker bomb at Kadri Manjunatha Temple when the improvised explosive device exploded accidentally …

NIA arrests fourth accused in ISIS module case in Madhya Pradesh
1 year, 4 months ago

NIA arrests fourth accused in ISIS module case in Madhya Pradesh

India TV News  

The National Investigation Agency on Monday said it has successfully untangled more threads in the ISIS Jabalpur module case with the arrest of another accused in the conspiracy to unleash terror in the country. The NIA further said that Khan, along with the others, was involved in organising 'Dawah' programmes to brainwash and radicalise gullible Muslim youth to work for …

NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 4 months ago

NIA arrests one more person from Bihar in PFI conspiracy case

India TV News  

PFI Patna case: The National Investigation Agency has arrested one more accused from Bihar in a case related to a conspiracy by the banned Popular Front of India to disturb peace and drive a communal wedge in the country, an official said on Sunday. According to NIA, the accused, Shahid Reza of the Chakia area of the East Champaran district …

Jammu and Kashmir: Srinagar Police averts major terror plot, arrests three terrorist associates of TRF
1 year, 4 months ago

Jammu and Kashmir: Srinagar Police averts major terror plot, arrests three terrorist associates of TRF

India TV News  

A team of Srinagar Police arrested three terrorist associates linked with proscribed terror outfit, The Resistance Front, an offshoot of proscribed terror outfit Lashkar-E-Taiba in the Natipora area of Srinagar on Friday. Acting on specific intelligence, a small team of Srinagar police, at a checkpoint established at Harnabal Natipora, arrested three terrorist associates. It is pertinent to mention here that …

ISIS Crackdown in Jharkhand, UP: NIA Arrests 19-yr-old AMU Student for ‘Conspiracy to Carry Out Terror Acts’
1 year, 5 months ago

ISIS Crackdown in Jharkhand, UP: NIA Arrests 19-yr-old AMU Student for ‘Conspiracy to Carry Out Terror Acts’

News 18  

In another major crackdown on Islamic State modules operating in India, the NIA on Thursday arrested a 19-year-old student following extensive searches at his home and rented accommodation in Jharkhand and Uttar Pradesh. The NIA conducted searches at his house in Lohardaga district of Jharkhand and rented room in Aligarh on July 16 and 17, leading to the recovery of …

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur
1 year, 6 months ago

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur

Hindustan Times  

The National Investigation Agency on Saturday busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti Terror Squad of Madhya Pradesh Police, arresting three persons from Jabalpur. On May 24, the NIA had registered a case during its probe into the alleged pro-ISIS activities of Mohammad Adil Khan who had come under the agency's lens in August …

Gujarat: Ahmedabad police arrest Ansar and Irshad for sextortion
1 year, 7 months ago

Gujarat: Ahmedabad police arrest Ansar and Irshad for sextortion

Op India  

Two individuals were arrested by Ahmedabad police from Bharatpur in Rajasthan in a sextortion case where a 37-year-old resident of Chandlodia committed suicide after succumbing to blackmail by the arrested culprits. Ansar Hussein Mev, a 33-year-old Bharatpur resident, and Irshad Mev, a Haryana native residing in Bharatpur, were both taken into custody by Ahmedabad police. In this sextortion case, the …

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case
1 year, 9 months ago

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case

India Today  

The National Investigation Agency on Wednesday formally arrested jailed Jammu and Kashmir Coalition of Civil Society programme coordinator Khurram Parvez in connection with its NGO terror funding case. Parvez is in prison since his arrest by the NIA in November 2021 for anti-national activities, including collecting information on vital installations and deployment and movement of security forces, procuring secret official …

India arrests Kashmir journalist Irfan Mehraj on ‘terror’ charges
1 year, 9 months ago

India arrests Kashmir journalist Irfan Mehraj on ‘terror’ charges

Al Jazeera  

Irfan Mehraj, who worked with a prominent human rights organisation, was accused of funding ‘terror’ activities. Kashmiri journalist Irfan Mehraj has been arrested by India’s National Investigation Agency under “terrorism” charges as New Delhi continues its crackdown on journalists in the Muslim-majority Himalayan region. NIA, India’s top “anti-terror” agency, in a tweet on Tuesday said the arrest took place a …

NIA arrests 6 people in gangster-terrorist nexus raids
1 year, 10 months ago

NIA arrests 6 people in gangster-terrorist nexus raids

The Hindu  

The National Investigation Agency on February 23 arrested six people working as associates of gangsters including Lawrance Bishnoi, Jaggu Bhagwanpuria and Goldy Brar, an official spokesperson said. The arrested people include Lucky Khokhar alias Denis, who is a close associate of Canada-based ‘designated terrorist’ Arshdeep Singh alias Arsh Dala. Arsh Dala was reportedly involved in smuggling arms, ammunition, explosives and …

NIA massive crackdown on gangsters' syndicate; raids at 72 locations in several states
1 year, 10 months ago

NIA massive crackdown on gangsters' syndicate; raids at 72 locations in several states

India TV News  

National Investigation Agency conducted searches and raids at 72 locations in several states, including in Punjab, Haryana, Rajasthan, Delhi-NCR, Chandigarh, Uttar Pradesh, Gujarat and Madhya Pradesh. The NIA registered the case in 2022 after it emerged that terrorist outfits and terror elements based abroad were operating in tandem with leaders and members of organised criminal gangs in northern states of …

NIA arrests PFI's Mohammad Sohail from Rajasthan, is close aide of Kanhaiya Lal's murderer
1 year, 10 months ago

NIA arrests PFI's Mohammad Sohail from Rajasthan, is close aide of Kanhaiya Lal's murderer

Op India  

In a crackdown on PFI, the National Investigation Agency made its third arrest from Jaipur in Rajasthan. Mohammad Sohail was arrested on Friday for his active involvement in the PFI’s criminal conspiracy, a spokesperson of the federal agency said. Mohammad Sohail is the Udaipur district president of SDPI, the political wing of the Islamist organisation Popular Front of India which …

Terrorist with Jaish links tasked to kill Nupur Sharma arrested in UP: Police
2 years, 4 months ago

Terrorist with Jaish links tasked to kill Nupur Sharma arrested in UP: Police

Hindustan Times  

A terrorist with alleged links to Jaish-e-Mohammed and tasked with carrying out an attack on suspended BJP spokesperson Nupur Sharma was arrested from Saharanpur district in Uttar Pradesh on Friday. The accused, Mohammad Nadeem, is a resident of Saharanpur district in western Uttar Pradesh. The Anti-Terrorist Squad of the Uttar Pradesh Police arrested the accused, Mohammad Nadeem, who is a …

Alleged ISIS member held in Delhi for collecting terror funds
2 years, 4 months ago

Alleged ISIS member held in Delhi for collecting terror funds

The Hindu  

The National Investigation Agency has arrested an active ISIS member from the national capital, an official said on Sunday, claiming that the “radicalised” individual was collecting funds for the global terror group. Mohsin Ahmad, originally hailing from Patna in Bihar, was arrested from his Batla House residence by a search party on Saturday, a spokesperson of the federal anti-terror agency …

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit
2 years, 4 months ago

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit

ABP News  

New Delhi: The National Investigation Agency has arrested an active member of the terror outfit ISIS, an official said on Sunday, reported news agency PTI. Mohsin Ahmad, originally hailing from Patna in Bihar, was arrested on Saturday from his residence in Delhi’s Batla House by a search party, said a spokesperson of the federal anti-terror agency, quoted by the news …

NIA arrests ISIS active member from Delhi
2 years, 4 months ago

NIA arrests ISIS active member from Delhi

Deccan Chronicle  

NEW DELHI: The National Investigation Agency on Saturday arrested a radicalised and active member of Islamic State from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as abroad and sending it to Syria and other places in form of cryptocurrency, the agency said on Sunday. "Yesterday, …

NIA arrests ‘active ISIS member' from Delhi ahead of Independence Day
2 years, 4 months ago

NIA arrests ‘active ISIS member' from Delhi ahead of Independence Day

Hindustan Times  

The National Investigation Agency has arrested an accused for allegedly being involved in the activities of the Islamic State module case, after conducting searches at Batla House in New Delhi, the NIA said on Sunday. The NIA said Mohsin Ahmad was arrested from Batla House in New Delhi. “Yesterday, the NIA conducted searches in the residential premises of accused Mohsin …

Eighth accused in Udaipur tailor Kanhaiya Lal’s murder held: NIA
2 years, 5 months ago

Eighth accused in Udaipur tailor Kanhaiya Lal’s murder held: NIA

Hindustan Times  

The National Investigation Agency has arrested eight accused in the killing of tailor Kanhaiya Lal Teli in Rajasthan’s Udaipur last month, the agency said on Friday. A statement issued by the NIA on Friday said, “Javed had played an important role in the conspiracy to kill Kanhaiya Lal by conducting reconnaissance and passing on information about Lal’s presence at his …

Terror funding: Court sends ex-NIA SP Negi, activist Khurram Parvez to jail
2 years, 10 months ago

Terror funding: Court sends ex-NIA SP Negi, activist Khurram Parvez to jail

India Today  

A Delhi court on Friday sent NIA's former Superintendent of Police Arvind Digvijay Negi, Kashmiri human rights activist Khurram Parvez and others to judicial custody for a month in a case related to terror funding in the valley. Special Judge Parveen Singh sent the accused persons to jail till March 24 after they were produced before the court on expiry …

NIA arrests ex-Congress MLA's kin Maryam for terror links in Kasargod ISIS module case
2 years, 11 months ago

NIA arrests ex-Congress MLA's kin Maryam for terror links in Kasargod ISIS module case

Op India  

On January 3, the National Investigation Agency raided the residence of BM Basha, son of renowned Kannada writer and former Ullal MLA late B M Idinabba. The agency arrested Basha’s daughter-in-law, Mundadiguttu Sadananda Marla Deepthi Marlah alias Maryam into custody for alleged links to the terrorist organization ISIS. ISIS Kerala Module case | NationaI Investigation Agency has arrested Mundadiguttu Sadananda …

NIA searches at 16 locations in J&K, four arrested
3 years, 2 months ago

NIA searches at 16 locations in J&K, four arrested

Deccan Chronicle  

Srinagar: The National Investigation Agency, which has stepped up its work in Jammu and Kashmir in view of the surge in militant activities, on Wednesday said that it raided and searched as many as 16 new locations in the Valley and arrested four persons. The NIA sleuths who were assisted by the J&K police and Central Reserve Police Force searched …

NIA carries out searches in Kashmir in connection with circulation of ISIS propaganda
3 years, 5 months ago

NIA carries out searches in Kashmir in connection with circulation of ISIS propaganda

India TV News  

The National Investigation Agency on Sunday carried out searches at seven places in Srinagar and Anantnag in south Kashmir in connection with a case related to circulation of propaganda by banned terror group ISIS, the agency said. The spokesperson of the NIA said a case was registered on June 29 in connection with the conspiracy of the proscribed terrorist organisation …

NSA slapped on Samajwadi Party worker booked in Ghaziabad assault case
3 years, 5 months ago

NSA slapped on Samajwadi Party worker booked in Ghaziabad assault case

India TV News  

The stringent National Security Act was slapped against a Samajwadi Party worker in Uttar Pradesh's Ghaziabad who was arrested over an "objectionable" social media post about an assault on an elderly Muslim man here, officials said Wednesday. Ummaid Pehelwan Idrisi was arrested from Delhi on June 19 by the Ghaziabad Police after an FIR was lodged against him at the …

Greed for nudes made me betray my country to ISI, says honeytrapped Rajasthan man
3 years, 11 months ago

Greed for nudes made me betray my country to ISI, says honeytrapped Rajasthan man

India Today  

Rajasthan man, honeytrapped by Pakistan’s intelligence agency ISI, has told investigators that he shared critical information after being lured with photos of naked women and seductive conversations. Accused Satyanarayan Paliwal said he got greedy and started sending more sensitive information about the Indian Army to ISI for more such photos and long conversations. He has confessed to being in touch …

Elgar Parishad Case: NIA Conducts Search at DU Professor Hany Babu's House in Noida
4 years, 4 months ago

Elgar Parishad Case: NIA Conducts Search at DU Professor Hany Babu's House in Noida

News 18  

The NIA on Sunday searched the Noida residence of Delhi University associate professor Hany Babu Musaliyarveettil Tharayil, arrested in connection with the Bhima Koregaon Elgar Parishad case, an official said. During the search at Hany Babu's house, the NIA seized one account ledger, one receipt book of the committee for the defence and release of Saibaba, several documents as well …

Elgar Parishad case: NIA conducts search at DU professor Hany Babu's Noida house
4 years, 4 months ago

Elgar Parishad case: NIA conducts search at DU professor Hany Babu's Noida house

India Today  

The NIA on Sunday searched the Noida residence of Delhi University associate professor Hany Babu Musaliyarveettil Tharayil, arrested in connection with the Bhima Koregaon Elgar Parishad case, an official said. During the search at Hany Babu's house, the NIA seized one account ledger, one receipt book of the committee for the defence and release of Saibaba, several documents as well …

NIA arrests 2 ISIS terrorists in Pune planning to carry out attacks in India
4 years, 5 months ago

NIA arrests 2 ISIS terrorists in Pune planning to carry out attacks in India

Op India  

The National Investigation Agency on Sunday arrested 2 persons from Maharashtra’s Pune in connection with a case related to activities of Islamic State-Khorasan Province. The accused were identified as Nabeel Siddique Khatri, a resident of Pune’s Kondhwa and Sadiya Anwar Sheikh resident of Yerwada from Pune and were furthering ISIS ideology in India. Sadia Sheikh was continuously in touch with …

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