NIA conducts searches in Jharkhand, Chhattisgarh to probe Naxal cases
Trending News
1 week, 5 days ago

NIA conducts searches in Jharkhand, Chhattisgarh to probe Naxal cases

The Hindu  

The National Investigation Agency on Friday conducted searches at multiple locations in Jharkhand and Chhattisgarh to probe Naxal-related cases. Houses and other premises of suspects and over-ground workers were extensively searched by NIA teams, which seized several mobile phones and SIM cards in Giridih district of Jharkhand, an official statement said. Handa, a regional committee member of the CPI, was arrested from the Lucio forest area of Dumri police station in January 2023, the NIA statement said. In another case, NIA teams searched several locations in remote villages of Chhattisgarh in connection with the CPI attack on a polling and security team during the state Assembly elections last year. Searches were conducted at multiple locations belonging to 11 suspects in the villages of Rawandiggi, Semra, Mainpur, Ghoragaon, Kerabahra and Gariyaband in the sensitive Maoist-infested areas of Gariyaband and Dhamtari districts, another statement issued by the probe agency said.

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History of this topic

NIA arrests Jharkhand man for promoting banned CPI's (Maoist) ideology
4 days, 12 hours ago

NIA arrests Jharkhand man for promoting banned CPI's (Maoist) ideology

India Today  

The National Investigation Agency has arrested a key accused involved in collecting money to promote the ideology of a banned CPI outfit in Jharkhand. According to an official statement by the NIA, Bachha Singh alias Bachha Babu Singh, a resident of Govindpur in district Bokaro of Jharkhand was arrested by the agency on Friday, January 3. NIA, which took over …

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer
5 days, 12 hours ago

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer

India Today  

The National Investigation Agency has chargesheeted four members of the banned CPI for the abduction and killing of a youth in Maharashtra's Gadchiroli for being a police informer and an RSS member, according to an official statement issued on Friday. They had allegedly kidnapped and killed Gawde on suspicion of being a police informer and a member of Rashtriya Swayamsevak …

Anti-Naxal raids in Jharkhand, Chhattisgarh; mobile phones, sim cards recovered
1 week, 5 days ago

Anti-Naxal raids in Jharkhand, Chhattisgarh; mobile phones, sim cards recovered

India Today  

In an anti-Naxal operation, the National Investigation Agency on Friday conducted searches at multiple locations in Jharkhand's Giridih in a Communist Party of India related case, officials said. During the raids, houses and other premises of suspects and Naxal operatives were extensively searched by NIA teams, which seized several mobile phones and SIM cards, among other incriminating material. In another …

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 weeks, 3 days 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, …

NIA conducts raids in Bihar in connection with recovery of AK-47 parts
3 weeks ago

NIA conducts raids in Bihar in connection with recovery of AK-47 parts

Hindustan Times  

The National Investigation Agency on Wednesday carried out searches at 17 locations, including six in Bihar, in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifle parts and ammunition in Muzaffarpur in May this year. NIA conducts raids in Bihar in connection with recovery of AK-47 parts The Bihar police initially registered the …

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 …

Will hand over case to NIA, if needed: Manipur CM on killing of Bihar residents
Trending News
3 weeks, 3 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
3 weeks, 6 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 …

NIA uncovers Maoist arms network in Chintoor division
3 weeks, 6 days ago

NIA uncovers Maoist arms network in Chintoor division

Deccan Chronicle  

Visakhapatnam:The National Investigation Agency conducted extensive searches across Andhra Pradesh, Chhattisgarh, and Odisha on Thursday as part of an ongoing investigation into the supply of weapons and explosives to Maoist groups. The NIA had registered a First Information Report in September 2024 after taking over the investigation from local police, who had initially apprehended the suspects with a cache of …

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
4 weeks 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 conducts raids across five states in JeM radicalisation case
4 weeks ago

NIA conducts raids across five states in JeM radicalisation case

India TV News  

The National Investigation Agency this morning launched searches at 19 locations across Jammu and Kashmir, Assam, Maharashtra, Uttar Pradesh and Gujarat. Background: Arrest of key accused in October The recent operation follows significant developments in October when the NIA arrested Sheikh Sultan Salahuddin Ayubi, also known as Ayubi, after searching 26 locations in Assam, Maharashtra, Uttar Pradesh, Delhi and Jammu …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
4 weeks, 1 day 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
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 court refuses bail to trio arrested in human trafficking case
4 weeks, 2 days ago

NIA court refuses bail to trio arrested in human trafficking case

Hindustan Times  

MUMBAI: A special court designated under the National Investigation Agency Act has denied bail to three individuals arrested in connection with an international human trafficking case. The accused allegedly lured Indian men with promises of high-paying foreign jobs, only to subject them to torture and forced labour in the Golden Triangle—a region at the confluence of the Ruak and Mekong …

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
1 month 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 Chargesheets 6th Accused in CPI (Maoist) Magadh Zone Revival Case
1 month ago

NIA Chargesheets 6th Accused in CPI (Maoist) Magadh Zone Revival Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted another accused in the Magadh CPI revival attempts case. Binod Shankar alias Vinod Shankar Singh, a resident of Kaimur district of Bihar, is the 6th accused to be chargesheeted in the case.A supplementary chargesheet has been filed against him under various sections of IPC and UA Act before the NIA Special Court, …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
1 month, 1 week 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, 1 week 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 raids 8 locations in Jammu region in terrorist infiltration case
1 month, 2 weeks 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, 2 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 takes over Manipur violence cases
1 month, 3 weeks 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, 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
1 month, 4 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 raids 11 locations in West Bengal in Maoist revival conspiracy case
3 months, 1 week 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 …

Reasi terror attack: NIA searches underway in two districts of J&K
3 months, 1 week ago

Reasi terror attack: NIA searches underway in two districts of J&K

The Hindu  

The National Investigation Agency on Friday launched searches at multiple places in Rajouri and Reasi districts as part of its investigation into the deadly terror attack in June on a bus carrying pilgrims who were returning from Shiv Khori temple, officials said. The bus, on its way from the Shiv Khori temple to Katra, veered off the road following a …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months, 2 weeks 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, 2 weeks 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 chargesheets Naxal leader Vinod Mishra in Magadh Zone revival case
3 months, 3 weeks ago

NIA chargesheets Naxal leader Vinod Mishra in Magadh Zone revival case

Op India  

The National Investigation Agency has chargesheeted a key Naxal leader in the banned outfit’s Magadh Zone revival case, the agency said on Saturday. Vinod Mishra, alias Binod Kumar Mishra, a close associate of Polit Bureau Member and Chief of the North Regional Bureau of Naxal outfit Pramod Mishra, alias Sohan Da, alias Banwari Ji, alias BB Ji alias Baba, has …

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 charges two more accused linked to CPI (Maoist)
5 months ago

NIA charges two more accused linked to CPI (Maoist)

The Hindu  

The National Investigation Agency has filed a charge-sheet against two accused linked to the proscribed Communist Party of India-Maoist, for their alleged involvement in carrying arms and explosives to attack security forces. About a week ago, in another case, the NIA had charge-sheeted another accused named Pradip Singh Chero in a CPI arrest and arms seizure case of Jharkhand. On …

NIA cracks down on CPI (Maoist) network in Jharkhand, seizes cash, incriminating materials
5 months, 2 weeks ago

NIA cracks down on CPI (Maoist) network in Jharkhand, seizes cash, incriminating materials

India TV News  

In a decisive move against CPI activities, the National Investigation Agency carried out extensive searches at four locations in Jharkhand on Wednesday, targeting the support network of the proscribed terrorist organization. "The accused were found to be working as OGWs, providing logistical support and facilitating the levy and money extorted by CPI 's armed cadres," the NIA stated. Meanwhile, in …

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 …

NIA Chargesheets 5th Accused in CPI (Maoist) Magadh Zone Revival Case in Bihar
5 months, 3 weeks ago

NIA Chargesheets 5th Accused in CPI (Maoist) Magadh Zone Revival Case in Bihar

Deccan Chronicle  

Hyderabad: The National Investigation Agency chargesheeted the fifth accused in the CPI Magadh zone revival case. The accused, Anil Yadav alias Chhota Sandeep alias Mantu, a resident of Aurangabad district of Bihar, has been named in the supplementary chargesheet filed before NIA Special Court, Patna. The NIA had earlier chargesheeted four other accused in the case, registered on September 26, …

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, …

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri
6 months, 1 week 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 raids multiple locations in J&K's Rajouri in Reasi terror attack case
6 months, 1 week 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
6 months, 1 week 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, 2 weeks 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 …

NIA conducts searches in Jharkhand coal mine attack case, suspects Aman Sahu gang
6 months, 2 weeks ago

NIA conducts searches in Jharkhand coal mine attack case, suspects Aman Sahu gang

Hindustan Times  

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 Thursday said. NIA conducts searches in Jharkhand in coal mine attack case Digital devices, a Fortuner vehicle and some incriminating material were seized during the …

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations
6 months, 2 weeks 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 …

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls
6 months, 3 weeks ago

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls

Hindustan Times  

New Delhi: The National Investigation Agency has carried out searches at multiple locations in Chhattisgarh in connection with an improvised explosive device attack on a polling party during the second phase of assembly elections in the state in November 2023, officials said on Friday. “NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of …

NIA gets court nod to interrogate duo arrested in international job racket
6 months, 4 weeks ago

NIA gets court nod to interrogate duo arrested in international job racket

Hindustan Times  

MUMBAI: A special court on Tuesday granted permission to the National Investigating Agency to interrogate Jerry Philips Jacob and Godfrey Alvares, arrested by the crime branch in March for running an international job racket. HT Image Special sessions judge AK Lahoti gave the investigating agency time till June 14 to interrogate the duo during morning working hours in the presence …

NIA Chargesheets Naxal Cadre in Conspiracy to Kill Security Forces in Chhattisgarh
7 months ago

NIA Chargesheets Naxal Cadre in Conspiracy to Kill Security Forces in Chhattisgarh

Deccan Chronicle  

New Delhi: The National Investigation Agency on Wednesday filed a chargesheet against a naxal cadre in a case relating to a conspiracy to damage and block a road in Chhattisgarh with the intent to kill police personnel and loot their arms. The accused, Lakhma Ram alias Lakhma Korram, has been charged under relevant sections of the Indian Penal Code, Prevention …

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
7 months, 1 week ago

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate

India TV News  

Human trafficking case: The National Investigation Agency on Monday conducted searches at several locations across six states and UTs in connection with a human trafficking case involving cyber fraud and arrested five people, an official statement said. Searches at 15 locations The accused identified as Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of South-West Delhi, Balwant Kataria …

NIA arrests five in international human trafficking, cyber fraud case
7 months, 1 week ago

NIA arrests five in international human trafficking, cyber fraud case

The Hindu  

Five persons were arrested on May 27 in human trafficking and cyber fraud case, following the joint searches conducted across six States/Union Territories by the National Investigation Agency and the local police, in coordination with the Central intelligence agencies. “The youth were being forced to work in fake call centres in Laos, Golden Triangle SEZ, and Cambodia, among other places, …

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case
7 months, 2 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 …

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
7 months, 4 weeks ago

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu

Hindustan Times  

The National Investigation Agency, on Saturday, searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region, said officials. “Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in a case relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks with …

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 …

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