Terror funding case: NIA conducts searches at six locations across Jammu and Kashmir
2 years, 6 months ago

Terror funding case: NIA conducts searches at six locations across Jammu and Kashmir

Firstpost  

During the searches conducted at the premises of office bearers and members of JeI various incriminating documents and electronic devices were seized The National Investigation Agency on Thursday conducted searches at multiple locations in Jammu and Kashmir in the Jamaat-e-Islami terror funding case. Searches were conducted at six locations in Baramullah, Budgam and Srinagar districts. During the searches conducted at the premises of office bearers and members of JeI various incriminating documents and electronic devices were seized, an NIA press release said. According to the release, the case pertains to the activities of the members of JeI who have been collecting funds domestically and abroad through donations, particularly in the form of Zakat, Mowda and Bait-ul-Mal purportedly to further charity and other welfare activities but are using funds so collected for violent and secessionist activities.

Jei  various  conducts  funds  searches  kashmir  release  premises  conducted  terror  members  jei  jammu  locations  case  office  nia  funding

History of this topic

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
1 week, 6 days 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
1 week, 6 days ago

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

India Today  

The National Investigation Agency on Thursday raided 19 locations in Assam, Gujarat, Jammu and Kashmir, Maharashtra and Uttar Pradesh in connection with an investigation into the banned outfit Jaish-e-Mohammad conspiring to radicalise people and spread terrorist propaganda in the country. The anti-terror agency arrested one Kamran Ansari following searches at a house in Bhiwandi's Khadipur. During today's raids, NIA teams …

NIA conducts raids across five states in JeM radicalisation case
1 week, 6 days 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 …

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

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case

New Indian Express  

BENGALURU: The National Investigation Agency is conducting search operations at 16 locations across Karnataka in the Praveen Nettaru murder case. In June this year, the agency arrested an absconding accused - Riyaz Yousaf Haaralli alias Riyaz - in the case from Mumbai airport while he was trying to flee abroad. Riyaz was arrested following the arrest of Mustafa Paichar along …

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

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

ABP News  

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

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

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

India Today  

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

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

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

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

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

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC

The Hindu  

Multiple locations were searched in five districts of Jammu and Kashmir on Thursday in connection with a case relating to infiltration by terrorists from across the border and the recent attacks on security forces and civilians, the National Investigation Agency said. Multiple NIA teams conducted extensive searches at eight locations in Reasi, Udhampur, Doda, Ramban and Kishtwar districts of J&K. …

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir
1 month, 1 week ago

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir

India TV News  

Terrorist attack: As part of its efforts to dismantle the Kashmir terror network, the National Investigation Agency has attached the immovable property of a key terror accused involved in the killing of two non-locals in the valley in February this year, according to an official statement issued on Thursday. According to the NIA, the accused, Adil Manzoor Langoo, is linked …

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

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network

The Hindu  

The National Investigation Agency on Monday carried out searches at nine locations across five States and one Union Territory in connection with the alleged activities promoted by some Bangladeshi nationals as part of the banned terror group al-Qaeda’s conspiracy to “destabilise” India. “The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices, including mobile phones, …

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

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

Live Mint  

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

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

Reasi terror attack: NIA searches underway in two districts of J&K
2 months, 4 weeks 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 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 conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks ago

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

New Indian Express  

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

‘Al-Qaeda-inspired’ terror network busted; 14 held
4 months ago

‘Al-Qaeda-inspired’ terror network busted; 14 held

The Hindu  

The Delhi Police on Thursday said they busted an “Al-Qaeda-inspired” terror network that was active in the States of Rajasthan, Jharkhand and Uttar Pradesh, and detained 14 suspects in the case. In a statement, the Delhi Police added that the “intelligence-based operation” was coordinated and conducted by its Special Cell in association with police forces of the three States. According …

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

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

The Hindu  

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

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

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

Deccan Chronicle  

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

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

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

ABP News  

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

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

NIA conducts raids in Rajouri in Reasi terror attack case

The Hindu  

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

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

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case

Hindustan Times  

The National Investigation Agency conducted searches at multiple locations across the Rajouri district of Jammu and Kashmir on Sunday in connection with the Reasi terrorist attack which claimed nine lives including that of a child. The raids in Rajouri were based on leads provided by Hakam Khan aka Hakin Din, a key suspect arrested on June 19 in connection with …

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

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

Deccan Chronicle  

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

Home Ministry hands over Jammu and Kashmir's Reasi terror attack case to NIA
6 months, 1 week ago

Home Ministry hands over Jammu and Kashmir's Reasi terror attack case to NIA

India TV News  

The Union Home Ministry has handed over the investigation of the June 9 terror attack on a bus carrying pilgrims in Jammu and Kashmir's Reasi district to the National Investigation Agency. NIA's investigation focus The NIA has initiated a thorough investigation into the terror attack, exploring all possible angles to determine if there is a larger conspiracy behind the assault. …

Jammu terror attacks: Search on in Doda, J&K police release sketches of 4 terrorists
6 months, 1 week ago

Jammu terror attacks: Search on in Doda, J&K police release sketches of 4 terrorists

Hindustan Times  

The army on Thursday resumed searches in the Kota Top area of Gandoh in Doda district where terrorists had attacked a police team and critically injured a head constable, while the Jammu and Kashmir Police released sketches of four terrorists and announced a cash reward of ₹5 lakh each for the informer. “Police have released sketches of four terrorists roaming …

NIA team reaches J&K to probe into Reasi terror attack; set to coordinate with local police
6 months, 2 weeks ago

NIA team reaches J&K to probe into Reasi terror attack; set to coordinate with local police

Hindustan Times  

An NIA team has reached Jammu and Kashmir's Reasi district and is coordinating with local police probing into the terror attack on a passenger bus that left nine people dead and several injured, officials said on Monday. A National Investigation Agency team has reached Reasi and is coordinating with the local police probing into the attack, the officials said. Terrorists …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
6 months, 3 weeks ago

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has charge-sheeted 17 hardcore agents of the proscribed global terrorist network in a conspiracy involving recruitment and radicalisation of youth and fabrication of improved explosive devices in the Delhi-Padgha ISIS terror module case. The accused, charge-sheeted under various sections of IPC, UA Act, Arms Act and Explosive Substances Act, were found to have been …

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
6 months, 3 weeks ago

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

India TV News  

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

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
7 months, 1 week 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 …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
7 months, 1 week 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
7 months, 1 week 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 …

NIA Terror Crackdown: Two Houses, SUVs Linked to Hizb-ul-Mujahideen Attached in J&K's Kupwara
7 months, 2 weeks ago

NIA Terror Crackdown: Two Houses, SUVs Linked to Hizb-ul-Mujahideen Attached in J&K's Kupwara

News 18  

In its crackdown on the terror network in the country, the NIA attached four more properties linked to terrorist organisation Hizb-ul-Mujahideen in Jammu and Kashmir’s Kupwara region on Thursday. This comes a day after the anti-terror agency attached six immovable properties of a top militant in Kashmir affiliated with the banned terrorist outfit, Jaish-e-Mohammed. JeM militant’s properties attached in Mirpora, …

NIA raids multiple locations in Srinagar in case linked to terror activities
8 months 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
9 months, 1 week 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 conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 1 week ago

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

The Hindu  

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

Radicalisation: NIA raids in TS, 5 states
9 months, 2 weeks ago

Radicalisation: NIA raids in TS, 5 states

Deccan Chronicle  

Hyderabad: Expanding the ambit of its investigations into the Bengaluru Lashkar-e-Tayyaba prison radicalisation case, the National Investigation Agency on Tuesday raided multiple locations in six states including Telangana and seized digital devices and incriminating documents and cash. During their raids on the suspects spread across Telangana state, Karnataka, Tamil Naidu, Punjab, Gujarat and West Bengal, they recovered 25 mobile phones, …

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe
9 months, 2 weeks 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
9 months, 2 weeks 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}} …

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states
9 months, 2 weeks ago

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states

New Indian Express  

NEW DELHI: A day after taking over the probe into the case relating to Rameshwaram Café low-intensity IED blast, the anti-terror federal probe agency NIA on Tuesday raided multiple locations in six states as part of its investigation in the Bengaluru Lashkar-e-Taiba Prison radicalisation case, officials in the agency said. They recovered 25 mobile phones, 6 laptops and 4 storage …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
9 months, 4 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, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
9 months, 4 weeks 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 …

Four houses attached, cash seized in narco-terror case in Kashmir: NIA
10 months ago

Four houses attached, cash seized in narco-terror case in Kashmir: NIA

The Hindu  

February 24, 2024 05:14 pm | Updated 09:57 pm IST - Srinagar The National Investigation Agency on Saturday said it has attached four residential houses and seized cash in an alleged narco-terrorism case in Kupwara district. An NIA spokesperson said it attached the immovable properties, including a double-storey house of a suspect, Afaq Ahmad Wani; a single-storey house of another …

Jammu and Kashmir: NIA attaches property, seizes Rs 2.27 crore in Handwara in narco-terror funding case
10 months ago

Jammu and Kashmir: NIA attaches property, seizes Rs 2.27 crore in Handwara in narco-terror funding case

India TV News  

Jammu and Kashmir news: In a major step towards dismantling the funding networks that are fuelling terrorism in Jammu and Kashmir, the National Investigation Agency has attached four properties. They have also seized cash in the Handwara narco-terrorism case, involving two proscribed terrorist outfits- Lashkar-e-Taiba and Hizbul Mujahideen. The properties belonging to four accused have been attached in tehsil Handwara …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 1 week 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
10 months, 2 weeks 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 cracks down on nexus of terror outfits, gangsters at 32 locations
11 months, 2 weeks ago

NIA cracks down on nexus of terror outfits, gangsters at 32 locations

The Hindu  

The National Investigation Agency on January 11 seized illegal arms and ammunition in a crackdown against the banned Babbar Khalsa International, the Lawrence Bishnoi syndicate and others across five States and a union territory. “The terror hardware is being used by operatives/members of terror outfits and organised criminal syndicates for carrying out bomb explosions, targeted killings, extortions, funding of terror …

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

Kashmir youth with suspected terror' links arrested in Odisha
1 year ago

Kashmir youth with suspected terror' links arrested in Odisha

Deccan Chronicle  

Bhubaneswar: A Kashmiri youth with suspected terror links was on Saturday arrested by the Special Task Force of Odisha police’s Crime Branch unit from Jajpur district. Senior Special Task Force officials said that the accused had some links with “anti-national” elements, but his exact role needs a detailed investigation. Crime Branch officials informed, “The accused had some links with international …

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

Discover Related