NIA carries out raids in 3 States in case related to narco-terrorism by alleged gangsters
2 years, 3 months ago

NIA carries out raids in 3 States in case related to narco-terrorism by alleged gangsters

The Hindu  

The NIA on Monday carried out raids in three States in connection with a case related to narco-terrorism by alleged gangsters, some of whom were also involved in the killing of Punjabi singer Sidhu Moosewala, officials said. Raids were being carried out in Punjab, Uttar Pradesh and Haryana and the sites included the residences of Goldy Brar and Jaggu Bhagwanpuria who are also accused in the killing of Moosewala, they said. The National Investigation Agency is probing a case of the alleged involvement of gangs in Punjab in smuggling drugs from Pakistan and the money later being pumped into terror-related activities. The case of Moosewala's murder is being probed by the Punjab Police which has arrested 23 people in connection with it.

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History of this topic

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
1 day, 13 hours 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 days, 13 hours 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, …

4 operatives of Arsh Dalla gang held for Mohali firing case
1 week, 1 day ago

4 operatives of Arsh Dalla gang held for Mohali firing case

Hindustan Times  

Two weeks after shots were fired outside a car accessories showroom in Phase 11, police have cracked the case with the arrest of four operatives of Canada-based terrorist Arsh Dalla. The four gang members were arrested near Focal Point, Mohali, along with the weapons used in the crime. Punjab director general of police Gaurav Yadav said, “The accused confessed to …

Will hand over case to NIA, if needed: Manipur CM on killing of Bihar residents
Trending News
1 week, 2 days ago

Will hand over case to NIA, if needed: Manipur CM on killing of Bihar residents

Hindustan Times  

Manipur chief minister N Biren Singh on Sunday said that the case into the killing of two Bihar migrant workers in Manipur’s Kakching district on Saturday by unknown assailants will be handed over to the National Investigation Agency only if required. The chief minister made the announcement on X, a day after the two teenage migrant workers were allegedly shot …

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents
1 week, 5 days ago

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents

The Hindu  

Officials of the National Investigation Agency conducted searches at the houses of a few villagers, suspected to be Maoist sympathisers, in the Chinturu area, and seized digital devices and some incriminating documents. The NIA raided multiple locations in Chhattisgarh, Andhra Pradesh and Odisha in connection with the Maoists’ supply chain case registered in the Chinturu police station in Alluri Sitharama …

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 Mumbai Court convicts and sentences three Bangladeshi nationals
2 weeks ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

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

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

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
2 weeks, 6 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 …

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network
3 weeks, 6 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 …

NIA secures extradition of LeT operative Salman Khan from Rwanda
3 weeks, 6 days 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 …

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
3 weeks, 6 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 …

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?
3 weeks, 6 days ago

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?

Live Mint  

The National Investigation Agency conducted raids at 22 locations across six states on Thursday, November 28, as part of a major crackdown on human trafficking, ANI reported. Sources said the investigation focuses on trafficking activities involving vulnerable individuals, including cases of forced labour and exploitation, as per a report by ANI. The case involves the trafficking of men, women, and …

Produce shooters in Moose Wala murder case physically for identification: Mansa court to cops
3 weeks, 6 days ago

Produce shooters in Moose Wala murder case physically for identification: Mansa court to cops

Hindustan Times  

The Mansa court on Wednesday ordered the Punjab Police to physically produce four shooters on December 13 for identification by one of the two prime eyewitnesses in singer-turned-politician Sidhu Moose Wala’s murder case. The court of Mansa sessions judge, HS Grewal, also ordered to produce the Mahindra Thar in which Moose Wala was travelling when he was killed and AK-47 …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
4 weeks, 1 day ago

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case

Deccan Chronicle  

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

Anti-terror agency files three cases linked to ongoing violence in Manipur
4 weeks, 1 day ago

Anti-terror agency files three cases linked to ongoing violence in Manipur

India Today  

The National Investigation Agency has registered three cases in connection with the ongoing violence in Manipur. The NIA said in a release that it registered the three cases on November 13, after the Home Ministry handed over the investigations to the agency amid the escalating violence in the state. But, while retreating, the militants kidnapped three women and three children …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month ago

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

The National Investigation Agency on Thursday conducted searches in five districts of Jammu and Kashmir in connection with a case involving terror infiltration in Jammu and Kashmir. The suspected hybrid terrorists and OGWs of Thursday’s searches were linked with the newly-formed offshoots and affiliates of the banned terrorist outfits, said the spokesperson. Earlier, on Wednesday, the probe agency arrested an …

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC
1 month 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. …

Manipur violence: Anti-terror agency NIA takes over probe into Jiribam incidents
Trending News
1 month, 1 week ago

Manipur violence: Anti-terror agency NIA takes over probe into Jiribam incidents

Firstpost  

The NIA has taken over probe into three cases of incidents of violence in Manipur’s Jiribam. The state has been witnessing fresh unrest since Saturday with people protesting after the recovery of six decomposed bodies in the area The National Investigation Agency, on Monday, took over the probe into three cases of fresh violence in Manipur. 1 - November 8 …

NIA takes over Manipur violence cases
1 month, 1 week ago

NIA takes over Manipur violence cases

Hindustan Times  

The National Investigation Agency has taken over the probe into three cases pertaining to fresh instances of violence in Manipur, people familiar with the development said on Monday. The state government has already handed over the Jiribam case files to the NIA and the latter has re-registered the FIRs under various sections of Bharatiya Nyaya Sanhita, arms act and unlawful …

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 1 week 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, …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 1 week ago

NIA raids multiple places across India in Bangladesh Al-Qaida case

Live Mint  

The National Investigation Agency on Monday conducted extensive searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida’s conspiracy to destabilise India, according to an official statement. The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices including mobile phones, and other …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 2 weeks ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
2 months 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 …

NIA raids 11 locations in West Bengal in Maoist revival conspiracy case
2 months, 3 weeks ago

NIA raids 11 locations in West Bengal in Maoist revival conspiracy case

The Hindu  

National Investigation Agency officials conducted multiple raids across 11 locations in West Bengal on Tuesday in a CPI revival conspiracy case in the eastern Indian region. “NIA teams conducted elaborate searches at the houses of suspects at a total of 11 locations in South 24 Parganas, Asansol, Howrah, Nadia and Kolkata districts. Six arrested so far “A total of six …

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

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

Hindustan Times  

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

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

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

Hindustan Times  

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

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks 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 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
4 months, 2 weeks 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
4 months, 2 weeks 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 Jailed Gangster Aman Sahu’s Operative in Jharkhand Coal Mining Firing Case
4 months, 2 weeks ago

NIA Arrests Jailed Gangster Aman Sahu’s Operative in Jharkhand Coal Mining Firing Case

Deccan Chronicle  

Hyderabad: The National Investigation Agency has arrested another key operative of dreaded jailed gangster Aman Sahu in the Latehar in Jharkhand coal mine firing, arson and extortion case. Akash Kumar Sahu aliasAkas Sahu of Ranchi in Jharkhand was taken into custody a day after another gang member, Shankar Yadav, was charge-sheeted by NIA in the said case. The NIA, which …

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case
5 months ago

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case

The Hindu  

The National Investigation Agency on Saturday chargesheeted 10 accused, including foreign-based ‘designated terrorist’ Goldy Brar, in the case alleging an attempt to extort protection money from a businessman in Chandigarh. Goldy Brar’s close associate Gurpreet Singh alias Goldy Dhillon is also absconding. According to the NIA, their associates were also involved in the procurement and smuggling of arms & ammunitions, …

NIA arrests key arms supplier of Canada-based Landa gang
5 months ago

NIA arrests key arms supplier of Canada-based Landa gang

Hindustan Times  

The National Investigation Agency has arrested a key aide of Canada-based Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving supply of deadly weapons for extortion from businessmen among others, an official statement mentioned on Friday. The weapons, supplied by Baljeet Singh, were used to carry out large-scale terror activities, including extortions from businessmen and …

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 four persons in fake Southeast Asian call centres case
5 months, 1 week 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 …

NIA files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region
5 months, 2 weeks ago

NIA files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region

The Hindu  

The National Investigation Agency has in the first week of July filed a charge sheet in connection with Bhupatinagar blast at Purba Medinipur in West Bengal and stated that investigation has exposed “criminal conspiracy involving supply of explosives for making bombs to spread terror and violence in the region”. On April 6, 2024 a team of NIA was attacked by …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
5 months, 2 weeks 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, …

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang
5 months, 3 weeks ago

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang

Op India  

In a major breakthrough, Punjab Police on Sunday arrested five operatives of the Canada-based Lakhbir Landa gang and recovered five foreign-made pistols. Director General of Police, Gaurav Yadav informed on X, “Commissionerate Police Jalandhar arrests five operatives of Canada-based Lakhbir Landa Gang in a 15-Day Operation. They were involved in arms and drug smuggling across the border, multiple heinous crimes …

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri
5 months, 3 weeks ago

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri

ABP News  

The National Investigation Agency on Sunday conducted searches at multiple locations in the Rajouri district of Jammu and Kashmir in connection with the Reasi terror attack case. The NIA searches led to the seizure of various items showing linkages between the terrorists and overground workers, a statement said. Terrorists had opened fire at a bus carrying 'yatris' from Shiv Khori …

NIA conducts raids in Rajouri in Reasi terror attack case
5 months, 3 weeks ago

NIA conducts raids in Rajouri in Reasi terror attack case

The Hindu  

The National Investigation Agency on June 30 conducted searches at multiple locations across Jammu and Kashmir’s Rajouri district in connection with the recent Reasi terror attack case. Taking over the investigation on June 15, based on orders from the Ministry of Home Affairs, the NIA has targeted five locations suspected to be connected with “hybrid terrorists”, and their facilitators known …

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case
5 months, 3 weeks 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 …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
5 months, 3 weeks ago

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case

Deccan Chronicle  

New Delhi: Cracking down on suspects involved in the 2021 Visakhapatnam Pakistani ISI espionage case relating to leakage of classified defence information, the National Investigation Agency on Friday conducted extensive searches at three locations in Gujarat and Maharashtra. The NIA is examining the seized materials to identify more linkages in the case, originally filed by the Counter Intelligence Cell, Andhra …

NIA conducts raids in Jharkhand in coal mine attack case
6 months ago

NIA conducts raids in Jharkhand in coal mine attack case

Hindustan Times  

The National Investigation Agency has carried out searches at three locations in Jharkhand in a probe connected to extortion and attack on a coal mine in December 2020, the agency said on Thursday. The federal agency raided premises in Hazaribagh and Ranchi, linked to associates of the notorious Aman Sahu gang in Jharkhand. The case, originally registered at Balumath police …

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations
6 months ago

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations

The Hindu  

“The National Investigation Agency has conducted extensive searches at three locations in Jharkhand as part of its probe in a case related to extortion and attack on a coal mine,” an official statement issued on June 20 said. “The premises were connected with associates of the notorious Aman Sahu gang in Jharkhand,” the NIA said in the statement. The investigating …

NIA makes first arrest in January killing of 4 in Manipur
6 months, 2 weeks ago

NIA makes first arrest in January killing of 4 in Manipur

The Hindu  

The National Investigation Agency on Saturday arrested an accused individual, currently lodged in Guwahati jail in another case, for his role in the killing of four civilians in Manipur’s Bishnupur in January. “He is the first accused to be arrested for the gruesome killings that had taken place on January 18, 2024, when armed miscreants had brutally murdered four civilians …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
6 months, 2 weeks 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 conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates
6 months, 2 weeks ago

NIA conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates

Live Mint  

The National Investigation Agency on Thursday conducted raids at nine places in Punjab at the premises of associates of designated terrorist Goldy Brar in a case related to extortion and firing. The NIA said that the raids were conducted at the premises of those associated with foreign-based designated individual terrorist Goldy Brar and his aides. Extortion case The raids were …

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing
6 months, 2 weeks ago

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing

Hindustan Times  

The National Investigation Agency on Wednesday filed a chargesheet against Canada-based gangster-turned-terrorist, Satwinder Singh alias Goldy Brar, and several other gangsters in connection with the murder of Karni Sena chief Sukhdev Singh Gogamedi in December 2023. “NIA on Wednesday filed its chargesheet against 12 accused, including foreign-based designated individual terrorist Goldy Barar and several prominent gangsters, involved in the shocking …

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 …

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