Raids on PFI: More than 170 held across several states in fresh crackdown
2 years, 6 months ago

Raids on PFI: More than 170 held across several states in fresh crackdown

India TV News  

More than 90 people allegedly linked with the Popular Front of India were detained or arrested in raids across six states on Tuesday, the crackdown coming five days after similar pan India searches against the group often accused of being linked to radical Islam. Conducted mostly by state police teams, the raids were spread across Karnataka, Gujarat, Delhi, Maharashtra, Assam and Madhya Pradesh. On September 22, multi-agency teams spearheaded by the National Investigation Agency arrested 106 leaders and activists of the PFI in 15 states for allegedly supporting terror activities in the country. As police teams fanned out across their respective states on Tuesday, seemingly synchronised, the action was swift.

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History of this topic

ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI
1 week, 5 days ago

ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI

India Today  

The Enforcement Directorate arrested a man from Coimbatore in Tamil Nadu following a fresh round of searches in a money laundering case against the Social Democratic Party of India, the political wing of the banned Popular Front of India, official sources said. An individual identified as Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act …

SDPI money laundering case: ED conducts raids at seven locations
1 week, 6 days ago

SDPI money laundering case: ED conducts raids at seven locations

Live Mint  

The Enforcement Directorate conducted searches at several locations across the country in connection with the Social Democratic Party of India money laundering case on Thursday, an ED statement said. SDPI leader and national president MK Faizy was arrested in an alleged case of money laundering related to the proscribed Popular Front of India, under the Prevention of Money Laundering Act, …

ED Conducts Raids Against PFI-Linked SDPI In Four States
1 week, 6 days ago

ED Conducts Raids Against PFI-Linked SDPI In Four States

ABP News  

The Enforcement Directorate is conducting raids on the Social Democratic Party of India, an organization linked to the Popular Front of India. The fresh raids on Thursday comes as part of the agency's ongoing money-laundering probe against the SDPI, the political outfit of the banned Popular Front of India. The ED had carried out the first round of searches in …

NIA raids 12 locations in Jammu
Trending News
1 week, 6 days ago

NIA raids 12 locations in Jammu

Hindustan Times  

The National Investigation Agency on Wednesday conducted multiple raids at 12 locations across Jammu region in a case pertaining to infiltration of LeT and JeM terrorists, A total of 12 locations in Jammu district were searched as part of the operation, and several incriminatory materials linking the terrorists with OGWs were seized. “Based on information regarding infiltration of active terrorists …

NIA Arrests 3 More Accused in Pak ISI-Linked Visakhapatnam Espionage Case
1 month, 2 weeks ago

NIA Arrests 3 More Accused in Pak ISI-Linked Visakhapatnam Espionage Case

Deccan Chronicle  

Hyderabad: The National Investigation Agency with the assistance of local police arrested three more accused in the Pakistani ISI-linked Visakhapatnam espionage case involving sensitive and classified Naval defence information. They were sharing sensitive information about Indian defence establishments at Karwar Naval Base and Kochi Naval Base, and were receiving money from PIOs in exchange of the information, as per NIA …

Jammu: Raids at 25 Rajouri locations linked to terrorists
2 months ago

Jammu: Raids at 25 Rajouri locations linked to terrorists

Hindustan Times  

Police on Wednesday conducted raids at 25 locations in Rajouri district to smash a terror network of proscribed Jaish-e-Mohammed and Lashkar-e-Taiba terror outfits, which have been working to activate overground workers, officials said. An official spokesperson said that after receiving warrants from an NIA court, the Rajouri police conducted searches across Rajouri, Nowshera, Thannamandi, Dharhal, Koteranka, Budhal, Manjakote and Chingus …

NIA arrests PFI members Abdul Majeeth and Shahul Hameed in PMK leader Ramalingam murder case
2 months ago

NIA arrests PFI members Abdul Majeeth and Shahul Hameed in PMK leader Ramalingam murder case

Op India  

On 25th January, the National Investigation Agency arrested two proclaimed offenders in connection with the 2019 murder of PMK leader Ramalingam in Tamil Nadu. NIA Arrests 2 Absconders in the 2019 PFI-Linked Ramalingam Murder Case pic.twitter.com/5laGwkzNkZ — NIA India January 26, 2025 Ramalingam, a PMK leader and social activist, became a target after he opposed the Dawah activities of the …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
2 months ago

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case

Deccan Chronicle  

The National Investigation Agency on Tuesday carried out searches at 16 locations in Tamil Nadu in an ISIS radicalisation case. The searches have been underway since early Tuesday based on specific inputs.These searches being conducted at the hideouts of suspects are aimed at uncovering evidence related to individuals involved in promoting ISIS ideology and recruiting members, sources privy to the …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
Trending News
2 months ago

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case

Hindustan Times  

The National Investigation Agency on Tuesday carried out searches at 16 locations in Tamil Nadu in an ISIS radicalisation case. The National Investigation Agency raided 16 locations in Tamil Nadu related to an ISIS radicalisation case These searches being conducted at the hideouts of suspects are aimed at uncovering evidence related to individuals involved in promoting ISIS ideology and recruiting …

Anti-terror agency arrests 2 accused in PMK leader Ramalingam's murder case
2 months, 1 week ago

Anti-terror agency arrests 2 accused in PMK leader Ramalingam's murder case

India Today  

The National Investigation Agency on Saturday arrested two absconding accused for the brutal murder of Pattali Makkal Katchi leader Ramalingam in 2010, linked with the banned Popular Front of India. Majeeth and Hameed had conspired with other accused near the Periyapalli mosque in Thirubhuvanam on February 5, 2019 to sever the hands of Ramalingam with the intent of creating fear …

Arrest of key accused in Nettaru murder case reinstates Union govt.’s zero tolerance towards anti-nationals, says Capt. Chowta
3 months, 1 week ago

Arrest of key accused in Nettaru murder case reinstates Union govt.’s zero tolerance towards anti-nationals, says Capt. Chowta

The Hindu  

The National Investigation Agency arresting Kodaje Mohammed Sherif, a key accused in the 2022 murder case of BJP worker Praveen Nettaru in Delhi on Friday, reinstates the BJP led Union government’s zero tolerance policy towards anti-nationals, Dakshina Kannada Member of Parliament Captain Brijesh Chowta said on Saturday. As per NIA investigations, Kodaje Mohammed Sherif was the PFI State Executive committee …

BJP leader Praveen Nettaru murder case: NIA arrests key PFI absconder on arrival from Bahrain
3 months, 1 week ago

BJP leader Praveen Nettaru murder case: NIA arrests key PFI absconder on arrival from Bahrain

Hindustan Times  

The National Investigation Agency on Friday apprehended Kodaje Mohammed Sherif, a fugitive linked to the banned Popular Front of India, in connection with the murder of BJP leader Praveen Nettaru. Nettaru was murdered by PFI cadres and members on July 26, 2022 According to PTI report, Sherif was detained upon his arrival from Bahrain at Delhi’s Indira Gandhi International Airport. …

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
3 months, 3 weeks ago

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links

New Indian Express  

AHMEDABAD: The National Investigation Agency has detained Adil, a suspect linked to the terrorist organization Jaish-e-Mohammed, from a madrasa in Sanand near Ahmedabad. Police sources reported that a central agency had received intelligence indicating that an individual named Adil, who allegedly works at a madarsa in Chekhala village, Banas Kantha district, had links to the terrorist organization “Jaish-e-Mohammed”. Sources reveal …

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
3 months, 3 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 …

JeM terror conspiracy case: NIA raids 19 places across eight states, detains suspects for questioning
3 months, 3 weeks ago

JeM terror conspiracy case: NIA raids 19 places across eight states, detains suspects for questioning

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday conducted raids against Jaish-e-Mohammad-linked members at 19 locations across eight states including Assam, Maharashtra, Bihar, Gujarat, Uttar Pradesh, Rajasthan, West Bengal and Jammu & Kashmir, officials said. A spokesperson in the NIA said, “Several incriminating documents, electronic devices including mobile phones, pen drives, CDs, hard disks etc. were seized during the searches …

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case
3 months, 3 weeks ago

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case

The Hindu  

The National Investigation Agency conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. The raids are underway at eight locations in Punjab and one in Haryana since early Wednesday following a tip-off against suspects linked to the case. Last month, the agency in a massive crackdown on …

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
4 months ago

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News

ABP News  

The National Investigation Agency is currently conducting raids across 22 locations in 6 states in connection with a human trafficking case. The operation is part of an investigation into an international human trafficking racket, with potential foreign involvement. According to reports, several people from Bihar's Gopalganj district were lured under the pretext of overseas jobs, only to be trafficked into …

NIA raids 22 locations across six states in human trafficking case
4 months ago

NIA raids 22 locations across six states in human trafficking case

Deccan Chronicle  

New Delhi: The National Investigation Agency conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case. These coordinated searches are part of an ongoing investigation into a criminal network engaged in trafficking for illegal purposes, including forced labour and exploitation.The NIA took over the case from local police. The case reportedly involves the …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
4 months 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
4 months 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
4 months, 1 week 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 Files 17 Appeals to Challenge Kerala High Court Order on PFI Members
5 months, 1 week ago

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members

Deccan Chronicle  

National Investigation Agency (NIA) has filed 17 separate appeals regarding the Kerala High Court order granting bail to 17 members of the banned Popular Front of India (PFI). The high court's order imposed stringent conditions on their bail, including sharing mobile numbers and real-time GPS locations with the investigating officer, surrendering passports, and remaining within Kerala.

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls
9 months, 2 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 conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
10 months 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 …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
10 months, 3 weeks ago

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents

News 18  

The National Investigation Agency on Saturday raided six locations across the Jammu province in connection with the Pakistan-backed conspiracy to spread terror in the region. The agency said in a statement that extensive raids and searches were conducted in the Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned …

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case
10 months, 3 weeks ago

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Saturday searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region. Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in the case RC-05/2022/NIA/JMU, relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks …

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources
10 months, 3 weeks ago

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

India Today  

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

NIA raids multiple locations in Srinagar in case linked to terror activities
11 months, 1 week ago

NIA raids multiple locations in Srinagar in case linked to terror activities

India TV News  

As a part of an ongoing probe into terrorism-related activities, the National Investigation Agency on Monday conducted a series of raids at nine locations in Jammu and Kashmir's Shrinagar. According to the reports, the raids, initiated early on Monday, were made based on the specific intelligence received by the officials regarding the presence of suspects in Srinagar. Reportedly, the sources …

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

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

Hindustan Times  

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

NIA issues names and pictures of wanted PFI terrorists seeking information
1 year ago

NIA issues names and pictures of wanted PFI terrorists seeking information

Op India  

On 8th March, the National Investigation Agency released the names of multiple members of the banned terror outfit Popular Front of India from different states of South India who are involved in several cases, seeking information about them. The identity of the informant shall be kept secret.” The perpetrators wanted from Telangana and Andhra Pradesh are Shaik Iliyas Ahmed of …

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

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

Hindustan Times  

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

NIA arrests PFI terrorist Mohammad Ghaus Niazi in South Africa
1 year, 1 month ago

NIA arrests PFI terrorist Mohammad Ghaus Niazi in South Africa

Op India  

Mohammad Ghaus Niazi, a terrorist of the banned Islamic organization Popular Front of India, has been arrested in South Africa. The Anti-Terrorist Squad of Gujarat Police first tracked Mohammad Ghaus Niazi in South Africa. After 6 years of this murder, the NIA has succeeded in bringing terrorist Mohammad Ghaus Niazi to India. Apart from Asim Sharif, four other PFI leaders …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
1 year, 1 month ago

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

The Hindu  

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

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
1 year, 1 month ago

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

New Indian Express  

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

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
1 year, 1 month ago

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested

India TV News  

ISIS conspiracy case: The National Investigation Agency on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations. He was arrested after the NIA conducted raids at the houses of various suspects at nine locations in Maharashtra's Chhatrapati Sambhaji Nagar. Radicalising youth to join ISIS The …

NIA raids 15 locations in Jamaat-e-Islami terror funding case
1 year, 1 month ago

NIA raids 15 locations in Jamaat-e-Islami terror funding case

Hindustan Times  

National Investigation Agency on Saturday conducted raids at 15 locations across Jammu and Kashmir as part of its crackdown on the proscribed Jamaat-e-Islami in a terror funding case, an official said. They said the residences of former Jamaat chief Sheikh Ghulam Hassan and another leader Sayar Ahmad Reshi in Kulgam were among those raided.The Jamaat-e-Islami J&K was banned by the …

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case
1 year, 2 months ago

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case

News 18  

The National Investigation Agency has filed a charge-sheet against three more accused in the Rajasthan Popular Front of India case wherein the now-banned outfit was accused of a conspiracy to radicalise Muslim youth and provide them with weapons training to foment violence. The accused are Vajid Ali who has been booked under sections 120B, 153 A of the IPC and …

NIA Raids 32 Locations 6 States Crackdown Against Babbar Khalsa International Bishnoi Gang
1 year, 2 months ago

NIA Raids 32 Locations 6 States Crackdown Against Babbar Khalsa International Bishnoi Gang

ABP News  

In a multi-state crackodown, the National Investigation Agency on Thursday seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash in connection with cases relating to conspiracies and activities of the banned Babbar Khalsa International and the Lawrence Bishnoi crime syndicate. A spokesperson of the probe agency said that a total of 32 locations in the …

625 arrests, 1040 raids, 513 chargesheets and 74 convictions: Here's how NIA battled against terrorists, and jihadists in the year 2023
1 year, 2 months 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 …

PFI received cash worth crores of rupees from Gulf countries through Hawala: ED | DETAILS
1 year, 3 months ago

PFI received cash worth crores of rupees from Gulf countries through Hawala: ED | DETAILS

India TV News  

The Enforcement Directorate has made a huge revelation regarding the banned organisation Popular Front of India and said that it received cash worth crores of rupees from Gulf countries through Hawala channels, and the money was deposited in the accounts associated with its supporters to convert black money into white, and was later transferred into the account of the PFI. …

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials
1 year, 3 months ago

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

Hindustan Times  

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

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year, 3 months ago

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

Deccan Chronicle  

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

NIA launches massive raids across 4 states in sweeping anti-terror operation
1 year, 3 months ago

NIA launches massive raids across 4 states in sweeping anti-terror operation

India TV News  

In a significant move against terror networks, the National Investigation Agency initiated extensive raids on Monday, targeting multiple locations in Delhi and three additional states—Karnataka, Jharkhand, and Maharashtra. The coordinated efforts aim to dismantle and neutralise potential threats posed by these terror networks across the targeted regions. Continuing its intensified efforts, the investigative agency conducted raids at several locations in …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year, 3 months ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’
1 year, 3 months ago

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

Op India  

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

PLFI extortion case: NIA arrest two people, seizes Indian Army uniform, arms and ammunition
1 year, 3 months ago

PLFI extortion case: NIA arrest two people, seizes Indian Army uniform, arms and ammunition

India TV News  

New Delhi: The National Investigation Agency on Friday arrested two people and seized an Army uniform, along with arms, ammunition, digital devices, cash and jewellery from them, during raids across four states in connection with a People’s Liberation Front of India extortion and levy collection case. NIA raids 23 locations A total of 23 locations connected with the banned outfit …

NIA raids multiple locations in Bengaluru in prison radicalisation case
1 year, 3 months ago

NIA raids multiple locations in Bengaluru in prison radicalisation case

The Hindu  

The National Investigation Agency on Wednesday, December 13, raided multiple locations across Bengaluru, in a case relating to radicalisation of prisoners by a Lashkar-e-Taiba terrorist. What was seized The NIA teams seized a host of digital devices, various incriminating documents, and cash amounting ₹7.3 lakh during the raids, conducted at the premises of Mohammed Umar, Mohammed Faisal Rabbani, Tanveer Ahmed …

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held
1 year, 3 months ago

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held

Hindustan Times  

The National Investigation Agency on Saturday arrested 13 people in Maharashtra's Pune in connection to an ISIS terror conspiracy case, ANI reported. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Of the total locations …

Anti-terror agency NIA raids 41 locations in Maharashtra, Karnataka; 15 in custody
1 year, 3 months ago

Anti-terror agency NIA raids 41 locations in Maharashtra, Karnataka; 15 in custody

India Today  

In a massive crackdown on the Islamic State, the National Investigation Agency on Saturday arrested 15 operatives of the banned terror outfit during multiple raids across Maharashtra and Karnataka. NIA investigations have revealed that the accused, all members of the Islamic State Maharashtra module, were operating from Padgha-Borivali, where they had hatched a conspiracy to spread terror and violence across …

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module
1 year, 4 months 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 …

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