SMS, WhatsApp chats hint at nexus in terror funding case: NIA
5 years, 3 months ago

SMS, WhatsApp chats hint at nexus in terror funding case: NIA

India TV News  

SMS and WhatsApp chat records recovered during probe reveal the nexus between the accused, the National Investigation Agency said in its charge sheet filed on Friday in connection with the terror funding case involving separatist leader Yasin Malik and 26/11 mastermind Hafiz Saeed. "There was the recovery of various SMSs, e-mails, WhatsApp chats and videos clearly indicating the nexus between the already charge-sheeted accused and the above five accused persons," the agency said in a press statement. The charge sheet, running into 200 pages, named Malik as well as the founder and President of the Jammu and Kashmir Democratic Freedom Party, Shabir Shah, Dukhtaran-e-Millat chief Asiya Andrabi, All Party Hurriyat Conference General Secretary Masarat Alam and Rashid Engineer. In its first charge sheet filed last year, the agency named Geelani's son-in-law Altaf Fantosh, Kashmiri businessman Zahoor Ahmed Shah Watali, Naeem Khan, Raja Mehrajudin Kalwal, Bashir Ahmed Bhat alias Peer Saifullah, Aftab Hilali Shah alias Shahid ul Islam, Farooq Ahmed Dar alias Bitta Karate, Mohammad Akbar Khandey alias Ayaz Akbar and Javed Ahmed Bhat, among others.

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History of this topic

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
2 weeks, 2 days ago

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case

New Indian Express  

CHENNAI: The National Investigation Agency has filed a charge sheet against two accused in a terror conspiracy case involving the Hizb-Ut-Tahrir terrorist organisation, the agency said on Tuesday. In its charge sheet before the NIA Special Court, Poonamallee, Chennai, Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib have been charged under various sections of the …

Probe agency files chargesheet in arms seizure case linked to terror outfit
2 weeks, 4 days ago

Probe agency files chargesheet in arms seizure case linked to terror outfit

India Today  

The National Investigation Agency has filed a chargesheet against two accused in the Jammu and Kashmir arms and explosives seizure case linked to the banned terror outfit Hizb-ul-Mujahideeen. The probe agency said in a release that it had filed the chargesheet before the Special NIA Court in Jammu against Waheed Ul Zahoor, who was the driver of the vehicle from …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 weeks, 1 day ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

NIA charge-sheets two aides — Jaspreet Singh and Baljeet Singh — of terrorist Lakhbir Singh alias Landa in Punjab terror conspiracy case The National Investigation Agency has chargesheeted two key aides of designated terrorist Lakhbir Singh Alias Landa of the banned Babbar Khalsa International outfit in a Punjab terror conspiracy case, according to the probe agency on Wednesday. Jaspreet Singh …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
4 weeks, 2 days 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 files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case
3 months, 4 weeks ago

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case

New Indian Express  

NEW DELHI: The anti-terror federal probe agency NIA has filed a charge sheet against the CEO of Laos-based Long Sheng Company in the high-profile human trafficking and cyber fraud case having an international footprint, officials said on Tuesday. Identifying the accused as Sudarshan Darade, against whom the charge sheet has been filed, the officials said he was arrested by the …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
4 months, 1 week ago

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday stated that it has conducted searches at multiple locations across seven states to investigate a case of classified defence information leak through a Pakistani espionage racket. “Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in connection with the case that relates to leakage …

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
5 months, 3 weeks ago

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh

The Hindu  

The National Investigation Agency has filed a charge sheet against four Maoists for allegedly attacking police personnel in Chhattisgarh this year, according to a statement on July 13. The accused — Aaytu Ram Nuruti, Manoj Kumar Hichami, Suresh Nuruti and Budhuram Padda — have been named in the charge sheet filed on July 12 before the NIA special court in …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
6 months ago

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul

Deccan Chronicle  

New Delhi: The National Investigation Agency on Sunday arrested a key absconding accused, carrying a reward for his arrest, in a narco-terror nexus case of Jammu and Kashmir, linked with Pakistan-based terrorist outfits, Lashkar-e-Taiba and Hizbul Mujahideen. NIA said that the arrested accused Syed Saleem Jahangir Andrabi alias Saleem Andrabi, a resident of district Kupwara district in Jammu and Kashmir, …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
7 months 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 charge sheets 17 hardcore ISIS agents in India involved in radicalising youth
7 months ago

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth

India TV News  

The National Investigation Agency on Monday chargesheeted 17 agents of ISIS for being part of the conspiracy of radicalising the youth and fabricating the improvised explosive devices, according to an official statement. Involved in massive ISIS conspiracy: NIA The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, "were found …

NIA gets 4 days to question two accused in Sector-5 firing case
7 months, 1 week ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides
7 months, 2 weeks ago

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides

The Hindu  

The National Investigation Agency has chargesheeted Canada-based designated “individual terrorist” Arshdeep Singh a.k.a. “The action marks a big leap in the NIA’s efforts to destroy sleeper cells operated by Dalla to unleash terrorist attacks in various parts of Punjab and Delhi,” the agency said on Tuesday. Accused Harjeet Singh and Ravinder Singh were operating as sleeper cells and they were …

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
7 months, 2 weeks ago

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides

India TV News  

The National Investigation Agency on Tuesday filed a charge sheet against Canada-based Khalistani terrorist Arshdeep Singh alias Arsh Dala along with his three aides. In an statement issued by the NIA, it said, "Canada-based Arshdeep Singh alias Arsh Dala and his Indian agents Harjeet Singh alias Harry Maur, Ravinder Singh alias Rajvinder Singh alias Harry Rajpura, and Rajeev Kumar alias …

NIA files charge sheet against three accused in Islamic State case
9 months, 2 weeks ago

NIA files charge sheet against three accused in Islamic State case

The Hindu  

The National Investigation Agency on Thursday submitted a chargesheet against three persons for their alleged involvement in the conspiracy, recruitment, fabrication of improvised explosive devices, and fundraising for the Borivali-Padgha module of the banned Islamic State of Iraq and Syria. The agency has identified the accused persons as Mohammad Rizwan Ashraf of Prayagraj, Mohammed Arshad Warsi of Dehradun, and Mohammed …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 4 weeks ago

NIA conducts searches in 30 locations in terrorist-gangster nexus case

The Hindu  

The National Investigation Agency on March 11 searched 30 locations across four States and one Union Territory in connection with the terrorist-gangster nexus case related to “individual designated terrorist” Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. “The premises raided today were linked to various suspected associates of Dalla, as well as Baljeet Maur …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
10 months ago

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case

India TV News  

The National Investigation Agency has filed a chargesheet against an additional accused in the Shivamogga ISIS conspiracy case, related to the creation of graffiti in Mangaluru supporting proscribed terrorist organizations such as ISIS and Lashkar-e-Taiba, according to an official statement on Friday. In its supplementary chargesheet, the NIA included Arafath Ali, along with charging Mohammed Shariq and Maaz Muneer Ahmed, …

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla
11 months, 1 week ago

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla

The Hindu  

The National Investigation Agency on Thursday filed a chargesheet against alleged Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were recently deported from the Philippines at its instance. The NIA has named the two as associates of Canada-based “listed individual terrorist” Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet. “Dalla had recruited Peeta and …

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla
11 months, 1 week ago

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla

Hindustan Times  

New Delhi : The National Investigation Agency on Thursday filed a chargesheet against two Khalistan Terrorist Force members --- Manpreet Singh and Mandeep Singh --- who were deported from the Philippines recently. The NIA has named the two, identified as associates of Canada-based “listed terrorist” Arshdeep Singh, alias Arsh Dalla, in its second supplementary chargesheet. “The duo was actively involved …

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh
11 months, 1 week ago

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh

News 18  

The National Investigation Agency on Thursday filed a chargesheet against two members of the Khalistan Terrorist Force, who recently got deported from the Philippines. The anti-terror agency has named the two accused, Manpreet Singh alias Peeta and Mandeep Singh, as aides of ‘listed individual terrorist’ Arshdeep Singh alias Arsh Dalla. In its second supplementary chargesheet in the case, the NIA …

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives
11 months, 1 week ago

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday said it had filed a chargesheet against two more Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were deported from the Philippines recently, in the gangster-terror-nexus case. Naming the two in the chargesheet, which was filed in a special court here, the NIA has identified them as associates …

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused
11 months, 2 weeks ago

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused

India TV News  

The National Investigation Agency took significant steps in the investigation of the 2022 Coimbatore car bomb blast, chargesheeting two additional accused associated with the ISIS-inspired attack. The supplementary chargesheet, filed on Wednesday, named Mohammed Azarudeen, alias Azar, and Mohammed Idris, both residents of Coimbatore, as key figures in the terror plot. Investigation details The NIA initiated the investigation on October …

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case
11 months, 3 weeks ago

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case

The Hindu  

The National Investigation Agency on Tuesday, January 16,2024, filed a chargesheet against five persons, including “designated individual terrorist” Lakhbir Singh Rode, in a case related to cross-border smuggling of arms into Punjab via drones. Among those arraigned are accused Ranjot, Taranjot Singh alias Tanna, and Gurjit Singh of Gurdaspur in Punjab, besides Rehmat Ali, an alleged Pakistan-based smuggler. The case …

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

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

Hindustan Times  

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

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

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

Hindustan Times  

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

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module
1 year, 1 month ago

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module

India TV News  

The National Investigation Agency executed a series of raids on Sunday spanning four states in connection with the Pakistan-backed Gazwa-e-Hind module case. The case gained momentum with the arrest of Marghoob Ahmad Danish, also known as Tahir, who was the administrator of the WhatsApp Group 'Ghazwa-e-Hind.' The NIA investigation revealed that Marghoob sought to motivate group members with the clandestine …

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

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

News 18  

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

NIA cracks down on terrorist-gangster-drug smuggler nexus in six States
1 year, 3 months ago

NIA cracks down on terrorist-gangster-drug smuggler nexus in six States

The Hindu  

The National Investigation Agency on Wednesday detained several suspects during the searches across six States and one Union Territory as part of the crackdown on the terrorist-gangster-drug smuggler nexus, linked to Canada-based “listed terrorist” Arshdeep Singh Gill aka Arsh Dalla and other gangsters. Besides Arsh Dalla, the others under the NIA scanner in these raids were notorious gangsters Lawrence Bishnoi, …

NIA files charge sheet against 9 accused linked to Babbar Khalsa International, Khalistan Tiger Force
1 year, 5 months ago

NIA files charge sheet against 9 accused linked to Babbar Khalsa International, Khalistan Tiger Force

The Hindu  

The National Investigation Agency on Saturday filed a charge sheet against three ‘”listed individual terrorists” and six others associated with banned terror outfits, Babbar Khalsa International and Khalistan Tiger Force. He has allegedly been involved in many terrorist activities, including the Rocket-Propelled Grenade attack on the Punjab police intelligence headquarters in May 2022, and was declared an “individual terrorist” earlier …

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case
1 year, 6 months ago

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case

Hindustan Times  

The National Investigation Agency has filed its first supplementary charge sheet against nine people for their alleged involvement in a case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Five of the accused in the charge sheet have tech backgrounds and had allegedly been tasked by the foreign-based ISIS handler …

NIA files charge sheet over bid to ‘revive’ LTTE
1 year, 6 months ago

NIA files charge sheet over bid to ‘revive’ LTTE

Hindustan Times  

The National Investigation Agency has filed a charge sheet against 13 persons, including Lankan nationals, in its probe into the India-Sri Lanka illegal drugs and arms trade case relating to attempts to revive the activities of Liberation Tigers of Tamil Eelam in both countries, the agency said on Friday. The NIA has filed a charge sheet against 13 persons in …

NIA files supplementary charge sheet against five accused persons in Coimbatore blast case
1 year, 7 months ago

NIA files supplementary charge sheet against five accused persons in Coimbatore blast case

The Hindu  

The National Investigation Agency on Friday filed a supplementary charge sheet against five accused persons in the Coimbatore car bomb blast case of October 2022. The five men charge-sheeted were identified as Umar Faaruq, Firose Khan, Mohamed Thoufeeq, Sheikh Hidayatullah and Sanofar Ali. The NIA investigation has so far revealed that Jamesha Mubeen, along with Mohammed Azharudeen, Umar Faaruq, Sheikh …

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives
1 year, 9 months ago

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives

Deccan Chronicle  

Hyderabad: The National Investigation Agency on Wednesday filed a chargesheet against three Lashkar-e-Tayyaba operatives for their role in a terrorist conspiracy to raise cash, acquire explosives, and carry out recruitment into the LeT. The central investigative agency has filed a chargesheet against LeT operatives Mohd Abdul, Wajid, and Maaz Hasan Farooq following thorough investigations into the case involving LeT terrorists …

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels
1 year, 11 months ago

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels

Hindustan Times  

The National Investigation Agency has filed a charge sheet against Mohammad Mohsin Ahmad, a second-year electrical engineering student at Jamia Millia Islamia University, for allegedly raising funds for the banned global terrorist organisation Islamic State, people familiar with the development said. The NIA has so far arrested around 175 people in 38 cases of terror attacks, conspiracy and funding which …

NIA files chargesheet in murder of Dera member by Khalistan Tiger Force operatives
3 years ago

NIA files chargesheet in murder of Dera member by Khalistan Tiger Force operatives

India Today  

The NIA filed a chargesheet on Thursday against four men for their alleged involvement in the killing of Manohar Lal, a follower of Dera Sacha Sauda, by Khalistan Tiger Force operatives, an official said on Thursday. The chargesheet was filed before a special court in Mohali under sections of the Indian Penal Code, the Unlawful Activities Act and the Arms …

NIA files charge sheet against 11 alleged to be with al-Qaeda
3 years, 10 months ago

NIA files charge sheet against 11 alleged to be with al-Qaeda

The Hindu  

The National Investigation Agency on Friday filed a charge sheet against 11 “al-Qaeda members” from Kerala and West Bengal. It alleged that they were planning to attack among others, an India-based Bangladeshi blogger “for his views expressed on social media.” The accused have been identified as Murshid Hasan alias Sofiq, Mosaraf Hoseen, Mainul Mandal, Lea Yean Ahmed alias Leion, Najmus …

WhatsApp used to coordinate riots in Bengaluru's DJ Halli: NIA charge sheet
3 years, 10 months ago

WhatsApp used to coordinate riots in Bengaluru's DJ Halli: NIA charge sheet

Hindustan Times  

The National Investigation Agency has alleged that the violence in Bengaluru’s DJ Halli, on August 11, 2020, was coordinated through a WhatsApp group. The agency claimed that a WhatsApp group “DG Halli 45” was actively organising the mob to gather in front of the two police stations. “Analysis of the WhatsApp group revealed that more than a hundred members were …

NIA files charge sheet against 5 people for having connection with ISIS
4 years, 4 months ago

NIA files charge sheet against 5 people for having connection with ISIS

Op India  

The National Investigation Agency on Wednesday filed a charge sheet against five individuals for their alleged association with the banned Islamic State Khorasan Province, an affiliate of the ISIS. NIA files chargesheet against 5 accused in Islamic State Khorasan Province case, for their affiliation with the proscribed outfit conspiring to create disaffection against Govt. Arrested members of Islamic State’s Khorasan …

NIA files chargesheet against six Jaish-e-Mohammad terrorists in infiltration case
4 years, 5 months ago

NIA files chargesheet against six Jaish-e-Mohammad terrorists in infiltration case

India Today  

The National Investigative Agency has filed chargesheet against six Jaish-e-Mohammed terrorists in connection with an infiltration case. On January 31, a truck carrying three infiltrated Pakistani terrorists was stopped for checking at the Pathankot-Sringar Highway Toll Plaza in Jammu’s Nagrota by the security forces. While driver Sameer Ahmad Dar and his two associates - Asif Ahmad Malik and Sartaj Mantoo …

Nagrota encounter: NIA unravels Jaish conspiracy, set to file chargesheet
4 years, 5 months ago

Nagrota encounter: NIA unravels Jaish conspiracy, set to file chargesheet

India Today  

Ahead of the first anniversary of the abrogation of the Article 370, the National Investigative Agency is all set to file its chargesheet against six Jaish-e-Mohammed operatives including Sameer Ahmed Dar involved in the Nagrota encounter in January this year. Random checking of vehicles at the Nagrota Bann Toll Plaza on that day had led to a chance encounter, resulting …

NIA files chargesheet against Davinder Singh, five others, claims former J&K cop was in touch with Pakistan High Commission
4 years, 6 months ago

NIA files chargesheet against Davinder Singh, five others, claims former J&K cop was in touch with Pakistan High Commission

Firstpost  

According to the NIA, the accused were part of a deep-rooted conspiracy hatched by the Hizbul Mujahideen and Pakistani state agencies ’to commit violent acts and to wage war against the Union of India'. Jammu: The National Investigation Agency on Monday filed a chargesheet against six people, including suspended Jammu and Kashmir police officer Davinder Singh and a top Hizbul …

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy
4 years, 6 months ago

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy

The Quint  

On 11 January, the J&K Police apprehended a vehicle in which two “dreaded terrorists of Hizb-ul-Mujahideen” were travelling: the terror outfit’s Shopian and Ganderbal commander Syed Naveed Mushtaq, as well as Rafi Ahmad Rather. Three more men, including Mushtaq’s younger brother, were arrested from January to April for being part of what the NIA terms a “conspiracy to extend support …

Court accepts NIA charge sheet against Yasin Malik in terror funding case
5 years, 2 months ago

Court accepts NIA charge sheet against Yasin Malik in terror funding case

Op India  

A Delhi Court on Wednesday accepted the NIA terror funding chargesheet against JKLF chief Yasin Malik and others involved in the case. NIA had filed a supplementary charge sheet against JKLF chief Yasin Malik, founder and president of the Jammu and Kashmir Democratic Freedom Party Shabir Shah, Dukhtaran-e-Millat chief Asiya Andrabi, All Party Hurriyat Conference General Secretary Masarat Alam and …

Court accepts NIA terror funding charge sheet against Yasin Malik, others
5 years, 2 months ago

Court accepts NIA terror funding charge sheet against Yasin Malik, others

India Today  

A Delhi Court on Wednesday accepted charge sheet filed in terror funding case against Jammu and Kashmir Liberation Front chief Yasin Malik and others. It was the second supplementary charge sheet in the terror funding case filed by the National Investigation Agency here in a special court under new Unlawful Activities Act. The NIA in 2017 arrested several separatists belonging …

NIA files chargesheet against banned PLFI chief Dinesh Gope, 10 other members in terror financing case
5 years, 2 months ago

NIA files chargesheet against banned PLFI chief Dinesh Gope, 10 other members in terror financing case

Firstpost  

The National Investigation Agency has filed a charge sheet against 11 members of banned Naxal outfit People’s Liberation Front of India. New Delhi: The National Investigation Agency has filed a charge sheet against 11 members of banned Naxal outfit People’s Liberation Front of India, including its absconding chief Dinesh Gope, in a terror financing case, officials said on Tuesday. PLFI …

NIA files supplementary charge-sheet against Yasin Malik and others
5 years, 3 months ago

NIA files supplementary charge-sheet against Yasin Malik and others

Op India  

The National Investigating Agency today filed a supplementary charge sheet against Kashmiri separatist leader Yasin Malik alleging that the JKLF chairman had relations with Pakistan based terrorists Hafiz Saeed and Syed Salahuddin. NIA FILES SUPPLEMENTARY CHARGESHEET IN J&K TERROR FUNDING CASE pic.twitter.com/jlEjRBDayV — NIA India October 4, 2019 Malik was today presented in a Delhi court in connection with the …

NIA files chargesheet against IS module
5 years, 6 months ago

NIA files chargesheet against IS module

The Hindu  

The National Investigation Agency filed a chargesheet against 10 people who were arrested from Delhi and Amroha in Uttar Pradesh last year for allegedly propagating the Islamic State ideology. NIA said the accused were preparing to make remote-controlled IEDs and wanted to establish the ‘IS Caliphate’ by resorting to large scale terrorist attacks in and around the National Capital Region. …

Masarat Alam revealed rift among Kashmiri separatists on funds, says NIA
5 years, 6 months ago

Masarat Alam revealed rift among Kashmiri separatists on funds, says NIA

The Hindu  

The National Investigation Agency has levelled fresh allegations against four accused, taken into custody this month, in a case of terror funding in the Kashmir Valley. It said Alam revealed in his custodial interrogation that “Pakistan-based agents route the funds through hawala operators which were transferred to the separatist leaders including Syed Ali Shah Gilani, chairman, All Parties Hurriyat Conference.” …

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

NIA gathers evidence of Pakistan’s involvement in Kashmir unrest

Live Mint  

New Delhi: The National Investigation Agency has gathered damning evidence of Pakistan’s involvement in the unrest in Kashmir with Masarat Alam, general secretary of the All Parties Hurriyat Conference, confessing during custodial interrogation that “Pakistan-based agents route the funds through hawala operators” and this is then “transferred to separatist leaders, including Syed Ali Shah Geelani, chairman of the Hurriyat Conference”. …

First Crackdown Under Shah: NIA Gets 10-Day Custody of Separatists
5 years, 7 months ago

First Crackdown Under Shah: NIA Gets 10-Day Custody of Separatists

The Quint  

In what is being seen as the first sign of a crackdown under newly appointed Home Minister Amit Shah’s regime, a Delhi court on Tuesday, 4 June, sent separatists Masarat Alam Bhat, Asiya Andrabi and Shabbir Shah to 10-day National Investigation Agency custody in a terror funding case involving Hafiz Saeed, reported PTI. The NIA arrested the three during in-chamber …

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