Bihar terror module case: Accused received cryptos from Qatar
2 years, 7 months ago

Bihar terror module case: Accused received cryptos from Qatar

India TV News  

Bihar terror module case: Accused received cryptos from Qatar Earlier this week, the NIA carried out searches in Jamia Maria Niswa Madrasa, located in Bihar's East Champaran district, and arrested a teacher, identified as Asghar Ali, in connection with the case. Highlights Accused used to receive funds in the form of cryptocurrencies from Qatar Danish was arrested for allegedly operating two WhatsApp groups -- 'Ghazwa-e-Hind' and 'Direct Jihad The case is at present being probed by NIA Bihar terror module case: The investigation into the Phulwari Sharif terror module case in Bihar has revealed that the accused used to receive funds in the form of cryptocurrencies from Qatar. Marguv Ahmad Danish, a resident of Phulwari Sharif, was arrested on July 15 for allegedly operating two WhatsApp groups -- 'Ghazwa-e-Hind' and 'Direct Jihad' -- to propagate anti-India views, they said. The NIA on Wednesday carried out searches in Jamia Maria Niswa Madrasa, located in Bihar's East Champaran district, and arrested a teacher, identified as Asghar Ali, in connection with the case.

India Bihar Case Arrested Module Nia Danish Qatar Pfi Phulwari Sharif Bihar Terror Module Sharif Terror  sharif  terror  used  case  module  received  pfi  accused  bihar  qatar  phulwari  cryptos  arrested

History of this topic

ISI-Backed Plot To Attack Ayodhya Ram Temple Foiled, UP Resident Held In Faridabad, Hand Grenades Recovered
2 weeks, 5 days ago

ISI-Backed Plot To Attack Ayodhya Ram Temple Foiled, UP Resident Held In Faridabad, Hand Grenades Recovered

ABP News  

A major terror plot targeting the Ram Temple in Ayodhya has been foiled with the arrest of a suspect in Faridabad. The Gujarat Anti-Terrorism Squad, with the assistance of the Faridabad Special Task Force, apprehended the suspect, identified as Abdul Rahman, a resident of Uttar Pradesh. Abdul Rahman’s Interrogation Leads To Recovery Of 2 Live Hand Grenades Acting on inputs …

Al-Qaeda terror module: Delhi police files chargesheet against 8 accused
1 month ago

Al-Qaeda terror module: Delhi police files chargesheet against 8 accused

Op India  

Delhi Police filed a chargesheet on 17th February against 8 accused arrested in the Al Qaeda Indian Subcontinent module case, including Dr Ishtiaq. AQIS Jharkhand training module case | Delhi Police filed a chargesheet in Patiala House Court against 8 accused. These accused were arrested in a joint operation… — ANI February 17, 2025 Three accused were granted bail by …

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
3 months, 1 week 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 …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
3 months, 1 week 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 secures extradition of LeT operative Salman Khan from Rwanda
3 months, 3 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 …

NIA extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda
Trending News
3 months, 3 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, …

LeT terrorist, terror associate held in J&K’s Pulwama, Baramulla
4 months ago

LeT terrorist, terror associate held in J&K’s Pulwama, Baramulla

Hindustan Times  

Security forces arrested a Lashkar-e-Taiba terrorist and a terror associate in two separate operations carried out in Pulwama and Baramulla districts of Jammu and Kashmir, officials said on Monday. Sharing further details, a police spokesperson said teams of Awantipora police, the army and the Central Reserve Police Force carried out the operation based on specific intelligence and arrested a terrorist …

Al-Qaeda inspired terror module used PM-Kisan Yojana funds
4 months ago

Al-Qaeda inspired terror module used PM-Kisan Yojana funds

Op India  

In September this year, Delhi Police arrested 11 individuals linked to an Al-Qaeda-inspired terror module, including Dr Ishtiaq from Ranchi, Jharkhand. However, upon discovering fresh evidence, the police obtained six-day custody of eight of the accused earlier this week.” Additional Sessions Judge Dr Hardeep Kaur at the Patiala House Courts stated in an order issued on 12 November, “An application …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
4 months, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
4 months, 1 week 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, …

‘Al-Qaeda-inspired’ terror network busted; 14 held
7 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 Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
7 months 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 …

Gujarat Anti Terrorist Squad arrests four alleged IS terrorists from Ahmedabad airport
10 months ago

Gujarat Anti Terrorist Squad arrests four alleged IS terrorists from Ahmedabad airport

The Hindu  

Gujarat’s Anti Terrorist Squad on May 20 arrested four Sri Lankans with alleged links to the banned outfit Islamic State who were allegedly on a mission to carry out terror activities in India. Acting on a tip-off, the ATS officials arrested the accused at the Sardar Vallabhai Patel airport in Ahmedabad after they travelled from Sri Lanka’s capital Colombo via …

Gujarat Police busts terror module planning to kill political leaders
10 months ago

Gujarat Police busts terror module planning to kill political leaders

Op India  

In a major terror bust, the Gujarat Police claimed to have busted a module that was planning to kill prominent political leaders across the country. Briefing media persons on the breakthrough, on Friday, Commissioner, Gujarat Police, Anupam Singh Gehlot said a maulvi, identified only by his first name Sohail, was arrested in connection with the matter and disgorged more leads …

Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term
1 year, 2 months ago

Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term

Live Law  

A special National Investigation Agency Court in Lucknow has convicted and sentenced two men to a 5-year jail term in connection with the 2019 Lucknow fake currency case. As per NIA's case against the accused, the focal point of the case pertains to the discovery and confiscation of counterfeit currency by ATS UP on November 25, 2019. After a thorough …

Fake Currency: Two Men Convicted, Handed 5-year Jail Term in 2019 Case by NIA Special Court in Lucknow
1 year, 2 months ago

Fake Currency: Two Men Convicted, Handed 5-year Jail Term in 2019 Case by NIA Special Court in Lucknow

News 18  

A special court of the National Investigation Agency on Thursday convicted and handed jail terms to two men in the 2019 Lucknow fake currency case. In January 2020, a juvenile was also convicted and sentenced in the case to two years, one month and 10 days’ imprisonment. Now, Lakhimpur Kheri resident Phulchand and Aminul Islam from West Bengal’s Malda have …

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 …

'Government will...': S Jaishankar meets families of 8 Indians on death row in Qatar
1 year, 4 months ago

'Government will...': S Jaishankar meets families of 8 Indians on death row in Qatar

India Today  

External Affairs Minister S Jaishankar met with the families of eight Indians, who have been given death penalties in Qatar. As many as eight former Indian Navy personnel were given capital punishment last week by a court in Qatar on alleged charges of spying for Israel, news agency Reuters reported, quoting sources in India and the Arab nation privy to …

NIA files chargesheet against former SIMI member in PFI terror case
1 year, 4 months ago

NIA files chargesheet against former SIMI member in PFI terror case

Hindustan Times  

The National Investigation Agency on Saturday filed a chargesheet before the NIA special court of Patna against a former member of the banned Student Islamic Movement of India in a terror case related to the banned Popular Front of India. The NIA case pertains to unlawful and anti-national activities associated with the PFI by the 26 named accused and suspected …

3 operatives of terror module with links to ISI arrested
1 year, 5 months ago

3 operatives of terror module with links to ISI arrested

The Hindu  

The Delhi Police arrested three operatives of a suspected terror module with links to Pakistan’s Inter-Services Intelligence agency, for planning attacks across India. When Mr. Alam’s location at Jaitpur was raided, the police found “incriminating evidence” and “material to create explosives, including chemicals, plastic tubes, iron pipes, and devices”, said Special Commissioner of Police H.G.S. “Through technical and manual surveillance, …

Delhi police arrest three ISIS wanted terrorists; carrying reward of Rs 3 lakh
1 year, 5 months ago

Delhi police arrest three ISIS wanted terrorists; carrying reward of Rs 3 lakh

Deccan Chronicle  

New Delhi: Delhi Police on Monday arrested three suspected Islamic State terrorists, wanted by the National Investigation Agency, after a massive search operation. One of the suspected terrorists has been identified as Shahnawaz and has been arrested by Delhi Police’s Special Cell, just days after NIA announced a reward of Rs 3 lakh on him. "Delhi Police Special Cell arrests …

NIA arrests one person in Manipur in Transnational Conspiracy Case
1 year, 5 months ago

NIA arrests one person in Manipur in Transnational Conspiracy Case

Op India  

The National Investigation Agency has said that Myanmar and Bangladesh-based militant groups have entered into a conspiracy with a section of militant leaders in India to indulge in incidents of violence with the intention to drive a wedge between different ethnic groups and to wage war against the Government of India. The NIA said this while informing about the arrest …

Two terror modules busted in Baramulla in 2 weeks
1 year, 5 months ago

Two terror modules busted in Baramulla in 2 weeks

Hindustan Times  

Security forces have busted two major terror modules and their associates and arrested a Lashkar-e-Taiba militant and eight aides in the past two weeks in north Kashmir’s Baramulla district aiming to destabilise peace in the Valley, police said on Tuesday. Security forces have busted two major modules of militants and their associates and arrested a Lashkar-e-Taiba militant and eight aides …

NIA arrests two accused in 2022 Rajasthan terror conspiracy case
1 year, 6 months ago

NIA arrests two accused in 2022 Rajasthan terror conspiracy case

Hindustan Times  

The National Investigation Agency on Tuesday arrested two absconding accused, including the kingpin, in a 2022 case relating to seizure of explosives and Improvised Explosive Device material from Chittorgarh district of Rajasthan. NIA expects the arrests of to lead the agency into unearthing terror outfit SUFA’s linkages to active members and sleeper modules of ISIS in India. “NIA expects their …

Delhi: Two men jailed for promoting anti-India agenda, ISIS terror activities in country
1 year, 6 months ago

Delhi: Two men jailed for promoting anti-India agenda, ISIS terror activities in country

India TV News  

Terror module: Two men were sentenced to five years of imprisonment by a special NIA court in Delhi for promoting activities of proscribed ISIS, also known as Islamic State, in India. According to a spokesperson of the federal agency, the NIA Special Court, Delhi sentenced both of them under various sections of Indian Penal Code, Unlawful Activities Act, and Explosive …

NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 7 months ago

NIA arrests one more person from Bihar in PFI conspiracy case

India TV News  

PFI Patna case: The National Investigation Agency has arrested one more accused from Bihar in a case related to a conspiracy by the banned Popular Front of India to disturb peace and drive a communal wedge in the country, an official said on Sunday. According to NIA, the accused, Shahid Reza of the Chakia area of the East Champaran district …

Gujarat: 2 IS-linked terrorists get jail till 'last breath' for planning lone-wolf attacks
1 year, 7 months ago

Gujarat: 2 IS-linked terrorists get jail till 'last breath' for planning lone-wolf attacks

India Today  

The sessions court at Ankleshwar in Gujarat's Bharuch district has handed imprisonment "till last breath" to two ISIS-linked terrorists, arrested in 2017, for planning "lone-wolf" attacks and recruiting radicalised youths for terror activities. The court of additional sessions judge, VJ Kalotra, sentenced Ubed Ahmed Mirza and Mohammad Kasim Stimberwala to imprisonment till their "last breath", government pleader Paresh Pandya said …

NIA files supplementary chargesheet against 4 PFI terrorists in Patna
1 year, 7 months ago

NIA files supplementary chargesheet against 4 PFI terrorists in Patna

Op India  

Four individuals were charged with further crimes by the National Investigation Agency on 3 August in connection with illegal and anti-national actions by the outlawed Popular Front of India in Patna. The fresh chargesheet has been filed in a special NIA court in Bihar’s Patna district against Md Tanweer, Md Aabid, Md Belal and Md Irshad Alam, all residents of …

ISIS Crackdown in Jharkhand, UP: NIA Arrests 19-yr-old AMU Student for ‘Conspiracy to Carry Out Terror Acts’
1 year, 8 months ago

ISIS Crackdown in Jharkhand, UP: NIA Arrests 19-yr-old AMU Student for ‘Conspiracy to Carry Out Terror Acts’

News 18  

In another major crackdown on Islamic State modules operating in India, the NIA on Thursday arrested a 19-year-old student following extensive searches at his home and rented accommodation in Jharkhand and Uttar Pradesh. The NIA conducted searches at his house in Lohardaga district of Jharkhand and rented room in Aligarh on July 16 and 17, leading to the recovery of …

Bihar: NIA-ATS teams conduct raids in Patna and Darbhanga in connection to PFI
1 year, 8 months ago

Bihar: NIA-ATS teams conduct raids in Patna and Darbhanga in connection to PFI

Op India  

On Sunday, July 2, National Investigation Agency and Anti-Terrorist Squad teams are conducting raids in Bihar’s Patna and Darbhanga districts in connection to links with the banned group Popular Front of India. According to reports, an NIA and ATS teams arrived early morning on Sunday in Patna’s Phulwari Sharif police station area and Darbhanga’s Bahera. According to reports, a team …

NIA attaches 17 properties of terror financing accused Zahoor Watali in case linked to Yasin Malik
1 year, 9 months ago

NIA attaches 17 properties of terror financing accused Zahoor Watali in case linked to Yasin Malik

Hindustan Times  

The National Investigation Agency on Monday attached 17 properties belonging to Zahoor Ahmed Shah Watali, accused of financing terrorism in Jammu and Kashmir, in connection with a Hurriyat terror funding case in which Jammu and Kashmir Liberation Front commander Yasin Malik is serving life imprisonment. According to NIA, the case pertains to terror activities in J&K by Pakistan's ISI-backed organisations …

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur
1 year, 9 months ago

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur

Hindustan Times  

The National Investigation Agency on Saturday busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti Terror Squad of Madhya Pradesh Police, arresting three persons from Jabalpur. On May 24, the NIA had registered a case during its probe into the alleged pro-ISIS activities of Mohammad Adil Khan who had come under the agency's lens in August …

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS
1 year, 10 months ago

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

India TV News  

Terror funding case: In connection with a terror funding case, the National Investigation Agency on early Tuesday carried out raids at nearly a dozen locations across Kashmir valley. Raids were carried out at multiple locations in Srinagar, Awantipora, Pulwama, Kulgam and Anantnag areas in connection with a terror funding case registered last year. NIA has detained one person for questioning …

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case
1 year, 11 months ago

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case

India Today  

The National Investigation Agency on Wednesday formally arrested jailed Jammu and Kashmir Coalition of Civil Society programme coordinator Khurram Parvez in connection with its NGO terror funding case. Parvez is in prison since his arrest by the NIA in November 2021 for anti-national activities, including collecting information on vital installations and deployment and movement of security forces, procuring secret official …

Jammu and Kashmir: NIA makes first arrest in NGO terror-funding case amid ongoing investigations
2 years ago

Jammu and Kashmir: NIA makes first arrest in NGO terror-funding case amid ongoing investigations

India TV News  

NGO Terror funding case: Amid ongoing comprehensive investigations into the NGO Terror funding case registered in October 2020, the National Investigation Agency, on Monday, made the first arrest related to the matter in Srinagar. NGOs accused of having terror links Some NGOs, both registered as well as unregistered, have come to notice collecting funds domestically and abroad under the guise …

NIA arrests PFI's Mohammad Sohail from Rajasthan, is close aide of Kanhaiya Lal's murderer
2 years, 1 month ago

NIA arrests PFI's Mohammad Sohail from Rajasthan, is close aide of Kanhaiya Lal's murderer

Op India  

In a crackdown on PFI, the National Investigation Agency made its third arrest from Jaipur in Rajasthan. Mohammad Sohail was arrested on Friday for his active involvement in the PFI’s criminal conspiracy, a spokesperson of the federal agency said. Mohammad Sohail is the Udaipur district president of SDPI, the political wing of the Islamist organisation Popular Front of India which …

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels
2 years, 1 month ago

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

Hindustan Times  

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

ISIS module case in Bihar: Mohammad Mohsin Ahmad chargesheeted by NIA for raising money and sending it to Syrian handlers
2 years, 1 month ago

ISIS module case in Bihar: Mohammad Mohsin Ahmad chargesheeted by NIA for raising money and sending it to Syrian handlers

Op India  

The National Investigation Agency on Tuesday filed a chargesheet against a resident of Bihar in a case linked to a conspiracy hatched by a member of ISIS– a proscribed terrorist organization– for the propagation of the ideology and to raise funds for the organization and send the amount to his Syria based handlers through cryptocurrency channels. Mohammad Mohsin Ahmad, a …

Bihar: NIA files chargesheet against 4 PFI members over 'unlawful and anti-national' activities in Patna
2 years, 2 months ago

Bihar: NIA files chargesheet against 4 PFI members over 'unlawful and anti-national' activities in Patna

India TV News  

Bihar: In a case pertaining to "unlawful and anti-national" activities by the Popular Front of India, the National Investigation Agency on Saturday filed a chargesheet against four members of the banned group in Bihar. According to a spokesperson of the federal anti-terror agency, the charge sheet was filed in a special NIA court in Patna against arrested accused - Athar …

NIA arrests wanted terrorist carrying reward of Rs 5 lakh from Delhi Airport | 10 points
2 years, 4 months ago

NIA arrests wanted terrorist carrying reward of Rs 5 lakh from Delhi Airport | 10 points

India TV News  

A most-wanted terrorist carrying a reward of Rs five lakh was arrested from the Delhi airport here, a National Investigation Agency official said on Monday. Kulwinderjit Singh alias "Khanpuria", who had been associated with terrorist outfits like the Babbar Khalsa International and the Khalistan Liberation Force, was arrested from the Indira Gandhi International Airport on Friday soon after his arrival …

Jammu and Kashmir: NIA raids several locations in terror funding case
2 years, 5 months ago

Jammu and Kashmir: NIA raids several locations in terror funding case

India TV News  

Highlights The suspects are believed to be having links to suspicious activities Suspects are believed to be linked to Al Huda Educational Trust in the Union Territory The case was registered suo-moto by NIA about the funding pattern and activities Jammu and Kashmir: The National Investigation Agency on Tuesday carried out searches at multiple locations in Jammu and Kashmir in …

PFI’s alleged links in Turkey and Qatar being probed
2 years, 5 months ago

PFI’s alleged links in Turkey and Qatar being probed

The Hindu  

The enforcement agencies are probing the alleged links of the now-banned Popular Front of India with the extremist elements in Turkey, and the others who extended financial support to the outfit from Qatar to carry out its activities in India. there are also reports that its national executive council members E.M. Rahiman and P. Koya were allegedly hosted in Istanbul …

Security forces arrest four wanted Maoists from Bihar's Aurangabad
2 years, 5 months ago

Security forces arrest four wanted Maoists from Bihar's Aurangabad

Firstpost  

The arrested Naxals include Vinay Yadav, the regional commander of the CPI, who was carrying a reward of Rs 18 lakh on his head Aurangabad: Four wanted Maoists from Aurangabad district, have been arrested during a joint operation of security forces of Bihar and Jharkhand, officials said. The arrested Naxals include Vinay Yadav, the regional commander’ of the CPI, who …

Naxal terror funding case: NIA conducts searches at 5 locations in Bihar
2 years, 6 months ago

Naxal terror funding case: NIA conducts searches at 5 locations in Bihar

Live Mint  

The National Investigation Agency on 7 September conducted searches at five locations in the Naxal terror funding case in Bihar The central agency raids were carried out in Jehanabad, Gaya and Aurangabad districts of Bihar in the terror financing network being operated by CPI cadres. Also, the raids were conducted over ground workers in Magadh region of the state for …

Terror financing case: Police raids multiple locations in Jammu and Kashmir's Poonch
2 years, 7 months ago

Terror financing case: Police raids multiple locations in Jammu and Kashmir's Poonch

India TV News  

Highlights Police raids multiple locations in Poonch Raids were conducted in connection with hawala racket 2 people were arrested for routing money to terror outfits Lashkar-e-Taiba and Al Badr The police on Saturday raided multiple locations in Jammu and Kashmir's Poonch in connection with a hawala racket that was unearthed with the arrest of two people who were allegedly routing …

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit
2 years, 7 months ago

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit

ABP News  

New Delhi: The National Investigation Agency has arrested an active member of the terror outfit ISIS, an official said on Sunday, reported news agency PTI. Mohsin Ahmad, originally hailing from Patna in Bihar, was arrested on Saturday from his residence in Delhi’s Batla House by a search party, said a spokesperson of the federal anti-terror agency, quoted by the news …

NIA arrests ISIS active member from Delhi
2 years, 7 months ago

NIA arrests ISIS active member from Delhi

Deccan Chronicle  

NEW DELHI: The National Investigation Agency on Saturday arrested a radicalised and active member of Islamic State from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as abroad and sending it to Syria and other places in form of cryptocurrency, the agency said on Sunday. "Yesterday, …

NIA arrests ‘active ISIS member' from Delhi ahead of Independence Day
2 years, 7 months ago

NIA arrests ‘active ISIS member' from Delhi ahead of Independence Day

Hindustan Times  

The National Investigation Agency has arrested an accused for allegedly being involved in the activities of the Islamic State module case, after conducting searches at Batla House in New Delhi, the NIA said on Sunday. The NIA said Mohsin Ahmad was arrested from Batla House in New Delhi. “Yesterday, the NIA conducted searches in the residential premises of accused Mohsin …

ISIS module case: Anti-terror probe agency NIA arrests one accused in Delhi
2 years, 7 months ago

ISIS module case: Anti-terror probe agency NIA arrests one accused in Delhi

India TV News  

Highlights Ahead of Independence Day the National Investigation Agency conducted search operations in Delhi NIA arrested one accused who was allegedly involved in activities of ISIS module case The accused was identified as Mohsin Ahmad, a resident of Batla House in New Delhi ISIS module case : Ahead of Independence Day the National Investigation Agency conducted search operations in Delhi …

12 'Jihadis' of Bangladeshi terror group Ansarul Islam held in Assam
2 years, 7 months ago

12 'Jihadis' of Bangladeshi terror group Ansarul Islam held in Assam

India Today  

Twelve alleged Jihadis, with links to the Bangladesh-based terror group Ansarul Islam, were arrested in two districts of Assam, police officers said on Thursday. Chief Minister Himanta Biswa Sarma said two major terror modules were busted in the state in a “nationally coordinated operation”. Morigaon district police chief Aparna Natarjan said another person, who runs a private madrasa at Soruchola …

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