NIA extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda
Trending News
1 month, 2 weeks ago

NIA extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda

Op India  

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 and NCBs, on November 27 and brought to India this morning,” the NIA said in a statement. In the framework of international cooperation in fighting cross-border crime, today, 27th Nov 2024, Rwanda has extradited Mr. Salman KHAN alias Salma wanted by the Government of India for his association with a Terrorist group operating on its territory. The suspect… pic.twitter.com/9WYbVtUMMR — Rwanda Investigation Bureau November 27, 2024 In its statement the Rwanda Investigation Bureau said, “In the framework of international cooperation in fighting cross-border crime, today, 27th Nov 2024, Rwanda has extradited Mr. Salman KHAN alias Salma wanted by the Government of India for his association with a Terrorist group operating on its territory.

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History of this topic

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 weeks, 5 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, …

Anti-terror agency NIA arrests key aide of Khalistani terrorist from Mumbai
2 weeks, 5 days ago

Anti-terror agency NIA arrests key aide of Khalistani terrorist from Mumbai

India Today  

The National Investigation Agency on Monday arrested a key aide of designated Khalistani terrorist Lakhbir Singh, alias Landa, and gangster Bachitar Singh, alias Pavitar Batala from Mumbai, officials said. The anti-terror agency identified Jyoti as a close associate of Landa and gangster Batala, who are linked to Babbar Khalsa International, a banned terrorist organisation. He sourced these arms from Madhya …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 weeks, 3 days 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 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 …

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

Wanted LeT operative brought back from Rwanda; CBI, NIA work together
Trending News
1 month, 1 week ago

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

New Indian Express  

NEW DELHI: The CBI in coordination with the National Investigation Agency extradited Salman Rehman Khan — a member of Pakistan-based terror group Lashkar-e-Taiba who was wanted in a terror case in India — from Rwanda through Interpol channels, officials said on Thursday. In a statement, a CBI spokesperson said, “The Global Operations Centre of the agency has closely coordinated with …

NIA secures extradition of LeT operative Salman Khan from Rwanda
1 month, 2 weeks 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 …

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda
1 month, 2 weeks ago

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda

Live Mint  

Bengaluru prisons terror conspiracy case: The National Investigation Agency, on Thursday, secured the extradition of a key Lashkar-e-Taiba fugitive, Salman Khan, from Rwanda. "The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with the NIA and Interpol National Central Bureau - Kigali for the return to India from Rwanda of Salman Rehman Khan, wanted by the …

CBI, NIA brings wanted terrorist to India from Rwanda
1 month, 2 weeks ago

CBI, NIA brings wanted terrorist to India from Rwanda

Deccan Chronicle  

New Delhi: The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with NIA and INTERPOL National Central Bureau - Kigali for return to India from Rwanda of Salman Rehman Khan, wanted by NIA for terror related offences. The CBI on request of NIA had got Red Notice issued against him from INTERPOL and was circulated to …

Lashkar terrorist, accused of funding terrorism in India, extradited from Rwanda
Trending News
1 month, 2 weeks ago

Lashkar terrorist, accused of funding terrorism in India, extradited from Rwanda

India Today  

The Central Bureau of Investigation has extradited a Lashkar-e-Taiba -linked terrorist accused of providing funds and arms and ammunition to Bengaluru-based militant modules from Rwanda, officials said. According to the officials, Salman Rehman Khan's extradition was part of a highly confidential operation conducted by the CBI's Global Operations Centre in collaboration with the National Investigation Agency and Interpol's National Central …

India to Pursue Extradition of Khalistani Separatist Arsh Dalla
1 month, 3 weeks ago

India to Pursue Extradition of Khalistani Separatist Arsh Dalla

Deccan Chronicle  

New Delhi: India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country. "Given Arsh Dalla's criminal record in India and his involvement in similar illegal activities in Canada, it is expected that he will be extradited or …

India to seek Arsh Dalla’s extradition after arrest in Canada: ’Proclaimed offender, designated terrorist’
Top News
1 month, 3 weeks ago

India to seek Arsh Dalla’s extradition after arrest in Canada: ’Proclaimed offender, designated terrorist’

Live Mint  

India on Thursday said that it will seek the extradition of gangster-turned-terrorist Arshdeep Singh Gill, alias Arsh Dalla, who was recently arrested in Canada. Responding to media queries, MEA Spokesperson Randhir Jaiswal said that they have seen media reports circulating since 10 November on the arrest in Canada of proclaimed offender Arsh Singh Gill alias Arsh Dalla, the de-facto chief …

Arsh Dalla case: Canadian court bans broadcast of trial of Khalistani terrorist after India's extradition call
1 month, 4 weeks ago

Arsh Dalla case: Canadian court bans broadcast of trial of Khalistani terrorist after India's extradition call

India TV News  

A Canadian court on Thursday ordered that there will be no broadcast or publication or electronic transmission of court proceedings of the trial of Arsh Singh Gill alias Arsh Dalla and co-accused Gurjant Singh. "Given Arsh Dalla's criminal record in India and his involvement in similar illegal activities in Canada, it is expected that he will be extradited or deported …

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, …

Khalistani Terrorist Arsh Dalla, Close Aide Of Nijjar, Arrested By Canadian Police After Shooting Incident
Trending News
2 months ago

Khalistani Terrorist Arsh Dalla, Close Aide Of Nijjar, Arrested By Canadian Police After Shooting Incident

ABP News  

New Delhi: Khalistani extremist Arshdeep Singh Gill alias Arsh Dalla, who was designated a terrorist by India, is likely to have been arrested in Canada's Ontario province following a shooting incident, sources claimed here on Sunday. The sources claimed that one of those arrested is believed to be Canada-based gangster Arsh Dalla, who is associated with the banned Khalistan Tiger …

Khalistani terrorist Arsh Dalla, close aide of Nijjar, arrested in Canada: Sources
2 months ago

Khalistani terrorist Arsh Dalla, close aide of Nijjar, arrested in Canada: Sources

India Today  

The Canadian Police have arrested Arshdeep Singh, also known as Arsh Dalla, a Khalistani terrorist and one of India's most-wanted criminals in connection with a shootout, sources told India Today TV. Arsh Dalla, a wanted person on the National Investigation Agency's terrorist list, has been allegedly orchestrating criminal activities in Punjab from his base in Canada for the past three …

NIA Arrests Khalistani Terrorist's Aide in Delhi
2 months, 2 weeks ago

NIA Arrests Khalistani Terrorist's Aide in Delhi

Hindustan Times  

National Investigation Agency (NIA) has arrested a close associate of Khalistani terrorist Arshdeep Singh Dalla alias Arsh Dalla from Delhi airport. Maur was involved in logistic support, identification of extortion targets, recruitment of new cadres, as well as terror funding to India-based associates of Dalla of the proscribed outfit Khalistan Tiger Force (KTF).

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 …

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA
2 months, 2 weeks ago

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA

Deccan Chronicle  

The National Investigation Agency (NIA) has charged a key associate of Khalistani terrorists Rinda and Landa in a Punjab terror conspiracy case. The accused, Gurpreet Singh alias Gopi, was identified as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa of the banned terrorist organisation, the Babbar Khalsa International (BKI). Investigations by …

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka
4 months ago

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka

The Hindu  

Mohammed Shahid Faisal, said to be 40-years-old and suspected to be based out of Pakistan, has been named by the National Investigation Agency as the alleged handler of the terror module that carried out an IED explosion at The Rameshwaram Cafe on March 1, 2024. 2012 link to two terror modules A convict in the 2012 LeT conspiracy case Shoaib …

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 secures extradition of Khalistani terrorist from UAE
5 months 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
5 months 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 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 chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case
5 months, 3 weeks 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 Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide
5 months, 3 weeks ago

NIA arrests Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide

The Hindu  

The NIA has arrested a key aide of Canada-based Khalistani terrorist Lakhbir Singh Sandhu alias Landa in a major terror network case involving the supply of deadly weapons for extortion from businessmen among others, an official statement said on July 19. Baljeet Singh alias Rana Bhai alias Balli, hailing from Barwani district of Madhya Pradesh, was arrested on July 18, …

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis
5 months, 3 weeks ago

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis

Op India  

The National Investigation Agency has arrested a key aide of designated individual Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving the supply of deadly weapons, the agency said on Friday. Identified as Baljeet Singh alias Rana Bhai alias Balli, hailing from Badwani district of Madhya Pradesh, was arrested on Thursday from Punjab and found …

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 …

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal
7 months ago

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal

Op India  

The National Investigation Agency on Thursday arrested a key accused from Imphal airport in a case relating to a transnational conspiracy by insurgents and terrorist gangs to exacerbate the Manipur violence and spread terror in the north-eastern states. Thongminthang Haokip alias Thangboi Haokip alias Roger has been arrested under various sections of Indian Penal Code and Unlawful Activities Act in …

The Rameshwaram Cafe blast case: NIA arrests LeT terror case ex-convict
7 months, 2 weeks ago

The Rameshwaram Cafe blast case: NIA arrests LeT terror case ex-convict

The Hindu  

The National Investigation Agency on Friday arrested an ex-convict in a Lashkar-e-Taiba terror conspiracy case as the fifth accused in The Rameshwaram Cafe blast case. Shoaib Ahmed Mirza alias Chhotu, 35, a resident of Hubballi city, who served a sentence in the case and was out of jail, has allegedly emerged as the key link to the Thirthahalli module that …

NIA arrests one more in Bengaluru's Rameshwaram cafe blast case
7 months, 2 weeks ago

NIA arrests one more in Bengaluru's Rameshwaram cafe blast case

New Indian Express  

NEW DELHI: Three days after a massive crackdown across four southern states in connection with its probe into the Rameshwaram Café blast case, the NIA on Friday arrested one more accused, identified as an ex-convict in a Lashkar-e-Taiba terror conspiracy case, officials said. In its investigation, the anti-terror federal probe agency found that Mirza, who was convicted earlier in a …

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides
7 months, 2 weeks ago

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides

Hindustan Times  

The National Investigation Agency has filed chargesheet against Canada-based pro-Khalistan terrorist Arshdeep Singh and three of his aides for being part of a conspiracy to unleash terror attacks in various parts of Punjab and Delhi, the agency Tuesday said. The three aides were running a major terror-gangster syndicate in India on the directions of Khalistan Tiger Force terrorist Arshdeep Singh. …

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, 3 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 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, …

Bengaluru Prison Radicalisation case: NIA conducting searches in 17 places across 7 states
10 months ago

Bengaluru Prison Radicalisation case: NIA conducting searches in 17 places across 7 states

Live Mint  

National Investigation Agency is conducting searches in 17 places across 7 states in Bengaluru Prison Radicalisation case amid speculations of Rameshwaram Cafe blast to be linked with Lashkar-e-Taiba. The National Investigation Agency on Tuesday, March 5, carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, as per sources. {{^adFree}} …

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, …

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 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 …

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
11 months, 4 weeks ago

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case

India TV News  

A chargesheet has been filed by the National Investigation Agency against 8 Lashkar-e-Taiba cadres in connection to a case of prison radicalisation and 'fidayeen' attack conspiracy in Karnataka. Two other accused -- Junaid Ahmed alias "JD" and Salman Khan -- are suspected to have fled abroad, a spokesperson of the federal agency said. The remaining accused have been identified as …

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 …

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 …

India seeks extradition of Lashkar-e-Taiba founder Hafiz Saeed from Pakistan
1 year ago

India seeks extradition of Lashkar-e-Taiba founder Hafiz Saeed from Pakistan

The Hindu  

India has asked Pakistan to extradite Lashkar-e-Taiba founder Hafiz Saeed, the 2008 Mumbai terror attack mastermind and a United Nations-proscribed terrorist, who is wanted by Indian probe agencies in a number of terror cases. India also took note of reports of Saeed's son Talha Saeed standing for elections in Pakistan and said the "mainstreaming" of radical terrorist outfits in that …

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 …

Kin of Indian accused of murder plot of Gurpatwant Singh Pannun in US approaches Supreme Court
1 year ago

Kin of Indian accused of murder plot of Gurpatwant Singh Pannun in US approaches Supreme Court

India TV News  

Indian citizen Nikhil Gupta, recently charged with murder-for-hire by the FBI, in connection with an alleged plot to assassinate Gurpatwant Singh Pannun, has approached the Supreme Court against his arrest and ongoing extradition proceedings in Czech Republic. The US federal prosecutors have charged Nikhil Gupta of working with an Indian government employee in the foiled plot to kill Sikh separatist …

NIA attaches property of LeT operatives in Kashmir
1 year, 1 month ago

NIA attaches property of LeT operatives in Kashmir

The Hindu  

The National Investigation Agency on December 7 attached the properties of two “key Lashkar-e-Taiba operatives” for their involvement in the 2015 terror attack on a Border Security Force convoy in Udhampur district of Jammu and Kashmir. An NIA spokesperson said the two accused, identified as Fayaz Ahmed Itoo alias Fayaz Khar, and Khursheed Ahmed Bhat alias Khursheed Alam Bhat alias …

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