NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
4 weeks, 2 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 that in recent years, the roots of terrorist organizations have shifted significantly to online platforms. In August 2023, the Gujarat Anti-Terrorist Squad made a significant breakthrough by arresting three individuals in Rajkot for their suspected connections to the terrorist organization Al Qaeda.

Organization Nia Terrorist Jaish Links Ahmedabad  adil  madrasa  agency  suspect  platforms  detained  jaishemohammed  links  ahmedabad  organization  online  organizations  nia  terrorist  sanand  worker  suspected

History of this topic

Bangladesh: Yunus govt appoints Nasimul Gani as Home Secretary, here is how his organisation HuT has been spreading the idea of 'Islamic Caliphate' in India
2 weeks, 2 days ago

Bangladesh: Yunus govt appoints Nasimul Gani as Home Secretary, here is how his organisation HuT has been spreading the idea of 'Islamic Caliphate' in India

Op India  

On Wednesday, 25th December, Nasimul Gani, one of the founder members of the terrorist organization named Hizb-ut-Tahrir was appointed as the home secretary by the interim government led by Mohamed Yunus in Bangladesh. Ministry of Home Affairs has declared Hizb-Ut-Tahrir and all its manifestations and front organisations as terrorist organisations under the Unlawful Activities Act, 1967. pic.twitter.com/Fe6hISPClL — ANI October …

Assam police bust terror module, one Bangladeshi among 9 people arrested in 'Operation Praghat'
2 weeks, 2 days ago

Assam police bust terror module, one Bangladeshi among 9 people arrested in 'Operation Praghat'

Deccan Chronicle  

Guwahati: Assam’s Special DGP Harmeet Singh here on Wednesday said that a team of the Special Task Force led by IGP Partha Sarathi Mahanta averted a major terror attack by the sleeper cell of a fundamentalist group by arresting an active member of the outfit from Kokrajhar in Western Assam. Informing that the STF arrested Abdul Zaher Sheikh a 30-year-old …

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group
2 weeks, 3 days 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, 4 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 …

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
4 weeks, 2 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 Mumbai Court convicts and sentences three Bangladeshi nationals
1 month 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 …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
1 month, 1 week ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint  

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
1 month, 2 weeks 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, 2 weeks 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 carries out raids in Jammu to probe militant infiltration through IB, LoC
1 month, 3 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. …

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 4 weeks ago

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

The Hindu  

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

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
2 months 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, …

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 …

Manipur militant arrested in Guwahati under UAPA; was involved in blasts: Police
3 months, 3 weeks ago

Manipur militant arrested in Guwahati under UAPA; was involved in blasts: Police

Hindustan Times  

A suspected cadre of Manipur based militant group United Kuki National Army, who was hiding in Assam’s Guwahati, has been arrested, according to the police. Police said that the person, identified as LS Yosef Chongloi of Manipur’s Churachandpur district, had been found involved in various sabotage activities in his state and in the bordering areas of Assam. The inspector general …

‘Al-Qaeda-inspired’ terror network busted; 14 held
4 months, 2 weeks ago

‘Al-Qaeda-inspired’ terror network busted; 14 held

The Hindu  

The Delhi Police on Thursday said they busted an “Al-Qaeda-inspired” terror network that was active in the States of Rajasthan, Jharkhand and Uttar Pradesh, and detained 14 suspects in the case. In a statement, the Delhi Police added that the “intelligence-based operation” was coordinated and conducted by its Special Cell in association with police forces of the three States. According …

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 arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh
5 months ago

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh

New Indian Express  

NEW DELHI: In a major breakthrough against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu alias Rinda and Lakhbir Singh alias Landa following his successful extradition from the United Arab Emirate. “Wanted in a case registered by the NIA, Tarsem was a key member of banned Babbar Khalistan …

NIA arrests four persons in fake Southeast Asian call centres case
5 months, 3 weeks 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 …

Reasi Terror Attack: Interrogation Of Accused Points Towards Pakistan-Based LeT Handlers, Says NIA
6 months ago

Reasi Terror Attack: Interrogation Of Accused Points Towards Pakistan-Based LeT Handlers, Says NIA

ABP News  

Reasi Terror Attack: The interrogation of an arrested accused in the attack on a bus carrying pilgrims in Jammu and Kashmir's Reasi last month has pointed towards the role of Pakistan-based handlers of banned terror outfit Lashkar-e-Taiba, news agency PTI reported on Tuesday, citing officials. At least nine people lost their lives and 41 others sustained injuries on June 9 …

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, …

Computer science student arrested for alleged terror links in West Bengal
6 months, 2 weeks 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 …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
7 months ago

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case. In its supplementary chargesheet filed under the NDPS Act in the court of ASJ/Special Judge/NDPS, Patiala House Court, New Delh, the NIA identified the seven accused persons to be key operatives in the international drug syndicate conspiracy related to the …

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
7 months, 1 week ago

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture

The Hindu  

The National Investigation Agency on June 3 chargesheeted 17 hardcore agents of the proscribed global terrorist organisation ISIS for being part of a conspiracy involving radicalisation of youth and fabrication of improvised explosive devices, according to an official statement. The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, “were …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
7 months, 1 week ago

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has charge-sheeted 17 hardcore agents of the proscribed global terrorist network in a conspiracy involving recruitment and radicalisation of youth and fabrication of improved explosive devices in the Delhi-Padgha ISIS terror module case. The accused, charge-sheeted under various sections of IPC, UA Act, Arms Act and Explosive Substances Act, were found to have been …

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case
7 months, 3 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 …

Gujarat Anti Terrorist Squad arrests four alleged IS terrorists from Ahmedabad airport
7 months, 3 weeks ago

Gujarat Anti Terrorist Squad arrests four alleged IS terrorists from Ahmedabad airport

The Hindu  

Gujarat’s Anti Terrorist Squad on May 20 arrested four Sri Lankans with alleged links to the banned outfit Islamic State who were allegedly on a mission to carry out terror activities in India. Acting on a tip-off, the ATS officials arrested the accused at the Sardar Vallabhai Patel airport in Ahmedabad after they travelled from Sri Lanka’s capital Colombo via …

Gujarat ATS nabs four suspected ISIS terrorists at Ahmedabad airport
7 months, 3 weeks ago

Gujarat ATS nabs four suspected ISIS terrorists at Ahmedabad airport

New Indian Express  

AHMEDABAD: The Gujarat Anti-Terrorist Squad on Monday arrested four suspected terrorists affiliated with the Islamic State of Iraq and Syria at Ahmedabad airport. Addressing a press conference, Gujarat Police DGP Vikas Sahai said, "ATS officials received a tip-off about the arrival of four terrorists by air or rail on May 18 and 19. DGP Vikas Sahai revealed, "During interrogation, we …

ISIS terrorists caught in Gujarat had Jewish sites, Hindu leaders on target: Sources
7 months, 3 weeks ago

ISIS terrorists caught in Gujarat had Jewish sites, Hindu leaders on target: Sources

India Today  

The four Islamic State terrorists who were arrested at Ahmedabad aiport were tasked to target places important to Jews and some Hindu leaders from the BJP and RSS, sources told India Today TV. The terrorists -- Mohamed Nusrath, Mohamed Nafran, Mohamed Faris, and Mohamed Rasdeen -- were arrested by Gujarat Police's Anti-Terrorist Squad on Sunday, May 19. According to Gujarat …

Gujarat Police busts terror module planning to kill political leaders
7 months, 3 weeks 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 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 …

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources
8 months ago

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources

India Today  

Nearly two years after the murder of Karnataka BJP Yuva Morcha member Praveen Nettaru, the main accused was arrested by a team of the National Investigation Agency on Friday, sources said. According to the NIA chargesheet, Nettaru was killed with sharp weapons as part of the PFI's agenda to create fear among members of one community and create communal hatred …

NIA arrests sixth accused in Attari drug seizure case
9 months 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 raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 4 weeks ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

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

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

Hindustan Times  

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

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
10 months, 2 weeks ago

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case

The Hindu  

The National Investigation Agency on Tuesday conducted searches at multiple locations across Punjab and Rajasthan as part of the probe against pro-Khalistan elements and organised criminal syndicates. The NIA had earlier registered eight cases to investigate and prosecute the persons associated with pro-Khalistan banned terrorist outfits and the criminal syndicates linked to them. Among the arrested persons were Amritpal Singh, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
10 months, 2 weeks ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 3 weeks 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 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 …

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

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

The Hindu  

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

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

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

Op India  

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

2 terrorists of Al-Qaeda's Indian module sentenced to seven years in prison
1 year ago

2 terrorists of Al-Qaeda's Indian module sentenced to seven years in prison

India Today  

A special court of the National Investigating Agency in Bengaluru on Wednesday convicted and sentenced two “highly radicalised” members of Al-Qaeda in Indian Sub-continent to seven years of imprisonment. The two convicts, Akthar Hussain Laskar from Assam and Abdul Aleem Mondal from West Bengal were also fined Rs 41,000 and Rs 51,000, respectively in a case registered on August 30, …

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

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

Hindustan Times  

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

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

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

Deccan Chronicle  

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

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 …

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’
1 year ago

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’

Op India  

On 9th December, the National Investigation Agency announced that it raided 44 locations in Maharashtra and Karnataka in which they arrested 15 ISIS terrorists of the ISIS Maharashtra module. NIA Swoops Down on 44 Locations in M’Rashtra & K’Nataka, Arrests 15 ISIS Operatives of ISIS Maharashtra Module pic.twitter.com/bcvJBOIA3M — NIA India December 9, 2023 Taking to X, the security agency …

Terror Conspiracy Case: NIA conducting searches at dozens of Bengaluru locations
1 year ago

Terror Conspiracy Case: NIA conducting searches at dozens of Bengaluru locations

Live Mint  

The National Investigation Agency conducted searches across several locations in Bengaluru on December 13 in connection with a suspected terror plot, ANI reported. The NIA's crackdown involved extensive raids across Maharashtra and Karnataka on December 9, resulting in the arrest of these individuals for their involvement in promoting terror-related activities, the report said. These raids form part of the NIA's …

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

Discover Related