Probe agency files chargesheet in arms seizure case linked to terror outfit
2 weeks, 3 days ago

Probe agency files chargesheet in arms seizure case linked to terror outfit

India Today  

The National Investigation Agency has filed a chargesheet against two accused in the Jammu and Kashmir arms and explosives seizure case linked to the banned terror outfit Hizb-ul-Mujahideeen. The probe agency said in a release that it had filed the chargesheet before the Special NIA Court in Jammu against Waheed Ul Zahoor, who was the driver of the vehicle from which explosives, arms and ammunition were recovered, and another accused Mubashir Maqbool Mir. The investigation also led to the identification of Mubashir Maqbool Mir as aconspirator in the case, and he was also arrested. "Investigations in the case are continuing as part of NIA’s attempts to unveil the entire conspiracy and ascertain the intended destination of the arms and other materials," the NIA said.

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NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
2 weeks, 1 day ago

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case

New Indian Express  

CHENNAI: The National Investigation Agency has filed a charge sheet against two accused in a terror conspiracy case involving the Hizb-Ut-Tahrir terrorist organisation, the agency said on Tuesday. In its charge sheet before the NIA Special Court, Poonamallee, Chennai, Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib have been charged under various sections of the …

J&K: NIA challan two men in arms and explosives seizure case
2 weeks, 3 days ago

J&K: NIA challan two men in arms and explosives seizure case

Hindustan Times  

The National Investigation Agency on Saturday chargesheeted two persons in an arms and explosives seizure case in Jammu and Kashmir linked with the banned terrorist organisation Hizb-ul-Mujahideeen. Investigations in the case are continuing as part of NIA’s attempts to unveil the entire conspiracy and ascertain the intended destination of the arms and other material, NIA statement added. The seizure of …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 weeks ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

NIA charge-sheets two aides — Jaspreet Singh and Baljeet Singh — of terrorist Lakhbir Singh alias Landa in Punjab terror conspiracy case The National Investigation Agency has chargesheeted two key aides of designated terrorist Lakhbir Singh Alias Landa of the banned Babbar Khalsa International outfit in a Punjab terror conspiracy case, according to the probe agency on Wednesday. Jaspreet Singh …

Probe agency NIA arrests 3 for role in trans-border arms trafficking from Mizoram
1 month ago

Probe agency NIA arrests 3 for role in trans-border arms trafficking from Mizoram

India Today  

The National Investigation Agency has arrested three men from Mizoram for their involvement in a trans-border arms and ammunition trafficking network. The arrests were made following searches at six locations across Mammit, Serchip, and Aizawl districts, the agency confirmed on Saturday. The operation, conducted as part of an ongoing investigation, led to the seizure of a significant cache of arms, …

NIA chargesheets 10 accused in Mizoram arms, explosives seizure case
4 months, 1 week ago

NIA chargesheets 10 accused in Mizoram arms, explosives seizure case

The Hindu  

The National Investigation Agency has chargesheeted 10 accused in a Mizoram arms and explosives seizure case connected with Myanmar-based insurgent groups. The NIA said the case was registered in May 2022 following the seizure of a large quantity of explosives, firearms, and ammunition from two vehicles on the outskirts of Kelsih village in Aizawl’s Kulikawn. They had conspired with Aizwal-based …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 2 weeks ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

Hizbul Mujahideen terror associate held with foreign pistol in J-K's Poonch
5 months, 1 week ago

Hizbul Mujahideen terror associate held with foreign pistol in J-K's Poonch

Deccan Chronicle  

Army's Rashtriya Rifle unit attached to the Romeo Force, in a joint operation with Poonch police's Special Operations Group, apprehended an active associate of the Hizbul Mujahideen, a banned terror outfit, from the Magnar area in Jammu and Kashmir's Poonch.According to an army statement, the terrorist identified as Mohammed Khalil was taken into custody by the Rashtriya Rifle of the …

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents
5 months, 1 week ago

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday charge-sheeted an accused in a pan-India illegal arms and ammunition trafficking case linked with Myanmar-based insurgent groups. The charge-sheet against Lalngaihawma was filed before the NIA Special Court, New Delhi, under various sections of IPC, Arms Act, Explosive Substance Act, and UA Act. The NIA had registered the case RC-31/2023/NIA/DLI on December …

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

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

Deccan Chronicle  

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

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides
7 months, 2 weeks ago

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides

The Hindu  

The National Investigation Agency has chargesheeted Canada-based designated “individual terrorist” Arshdeep Singh a.k.a. “The action marks a big leap in the NIA’s efforts to destroy sleeper cells operated by Dalla to unleash terrorist attacks in various parts of Punjab and Delhi,” the agency said on Tuesday. Accused Harjeet Singh and Ravinder Singh were operating as sleeper cells and they were …

NIA chargesheets 10th accused in Jammu drone arms drop case
7 months, 3 weeks ago

NIA chargesheets 10th accused in Jammu drone arms drop case

Hindustan Times  

The National Investigation Agency on Wednesday chargesheeted another accused in the case involving delivery of arms and ammunition from across the border into India in 2022 via drones by Lashkar-e-Taiba. Nine other accused were previously chargesheeted in the Jammu drone arms drop case. Zakir Hussain alias Sonu is the 10th accused against whom charges have been filed in the case …

NIA files charge sheet against three accused in Islamic State case
9 months, 2 weeks ago

NIA files charge sheet against three accused in Islamic State case

The Hindu  

The National Investigation Agency on Thursday submitted a chargesheet against three persons for their alleged involvement in the conspiracy, recruitment, fabrication of improvised explosive devices, and fundraising for the Borivali-Padgha module of the banned Islamic State of Iraq and Syria. The agency has identified the accused persons as Mohammad Rizwan Ashraf of Prayagraj, Mohammed Arshad Warsi of Dehradun, and Mohammed …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 3 weeks 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 …

NIA busts cross-border ammunition-explosives racket, arrests one from Mizoram
11 months ago

NIA busts cross-border ammunition-explosives racket, arrests one from Mizoram

Hindustan Times  

Silchar: The National Investigation Agency on Thursday busted an international cross-border ammunition and explosives racket and arrested the mastermind from Mizoram’s Aizawl, agency officials said. National Investigation Agency In a press release on Saturday, the NIA identified the alleged mastermind behind the racket as one Lalngaihawma, a resident of the Mamit area in Mizoram. “He was nabbed from Aizwal Mizoram …

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh
11 months, 1 week ago

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh

News 18  

The National Investigation Agency on Thursday filed a chargesheet against two members of the Khalistan Terrorist Force, who recently got deported from the Philippines. The anti-terror agency has named the two accused, Manpreet Singh alias Peeta and Mandeep Singh, as aides of ‘listed individual terrorist’ Arshdeep Singh alias Arsh Dalla. In its second supplementary chargesheet in the case, the NIA …

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused
11 months, 2 weeks ago

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused

India TV News  

The National Investigation Agency took significant steps in the investigation of the 2022 Coimbatore car bomb blast, chargesheeting two additional accused associated with the ISIS-inspired attack. The supplementary chargesheet, filed on Wednesday, named Mohammed Azarudeen, alias Azar, and Mohammed Idris, both residents of Coimbatore, as key figures in the terror plot. Investigation details The NIA initiated the investigation on October …

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case
11 months, 3 weeks ago

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case

The Hindu  

The National Investigation Agency on Tuesday, January 16,2024, filed a chargesheet against five persons, including “designated individual terrorist” Lakhbir Singh Rode, in a case related to cross-border smuggling of arms into Punjab via drones. Among those arraigned are accused Ranjot, Taranjot Singh alias Tanna, and Gurjit Singh of Gurdaspur in Punjab, besides Rehmat Ali, an alleged Pakistan-based smuggler. The case …

NIA arrests one more for trafficking arms by drone
1 year, 1 month ago

NIA arrests one more for trafficking arms by drone

The Hindu  

The National Investigation Agency said on Tuesday that it had arrested another accused in the terror case, involving delivery of weapons from Pakistan by drones to militants in Kashmir. A NIA spokesman said a team from NIA, Jammu, nabbed Zakir Hussain, 22, from Kathua, Jammu, on Monday. He is the eighth person arrested in the case registered by the NIA …

NIA arrests another accused in Kashmir drone-dropping of weapons case
1 year, 1 month ago

NIA arrests another accused in Kashmir drone-dropping of weapons case

India TV News  

The National Investigation Agency has arrested another accused in the Pak-backed terrorism case involving the delivery of weapons through drones to militants active in Kashmir. One of the seven accused arrested earlier had died due to cardiac arrest while in judicial custody while two Pakistan-based terror operatives are absconding. The seven arrested accused and the two absconders were earlier chargesheeted …

NIA attaches 8 properties of LeT operatives who helped Pak terrorist escape
1 year, 1 month ago

NIA attaches 8 properties of LeT operatives who helped Pak terrorist escape

Hindustan Times  

The National Investigation Agency on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. Jatt was killed in an encounter with security forces later in 2018 In a statement, the agency said, “Going full throttle against terrorist organisations and …

2 arrested for sheltering terrorists who killed civilians in J&K's Rajouri
1 year, 4 months ago

2 arrested for sheltering terrorists who killed civilians in J&K's Rajouri

India Today  

The National Investigative Agency on Saturday arrested two people for sheltering terrorists involved in the firing incident that killed five people in Dhangri village in Jammu and Kashmir's Rajouri in January this year. As per NIA, the two accused had provided logistical support to the terrorists for more than two months and sheltered them in a hideout that they constructed …

Mizoram explosives seizure case: NIA arrests 3 including one Myanmar national
1 year, 5 months ago

Mizoram explosives seizure case: NIA arrests 3 including one Myanmar national

Op India  

The National Investigation Agency arrested three persons, including a Myanmar national, in connection with its ongoing investigation in the Mizoram explosives, arms, and ammunition seizure case, the agency said on Tuesday. “Investigations have revealed that Henry Siangnuna, a Myanmar national, in connivance with Rohlupuia had illegally purchased arms, by using the Arms Dealer license of Rohlupuia, which were further being …

NIA files supplementary charge sheet against five accused persons in Coimbatore blast case
1 year, 7 months ago

NIA files supplementary charge sheet against five accused persons in Coimbatore blast case

The Hindu  

The National Investigation Agency on Friday filed a supplementary charge sheet against five accused persons in the Coimbatore car bomb blast case of October 2022. The five men charge-sheeted were identified as Umar Faaruq, Firose Khan, Mohamed Thoufeeq, Sheikh Hidayatullah and Sanofar Ali. The NIA investigation has so far revealed that Jamesha Mubeen, along with Mohammed Azharudeen, Umar Faaruq, Sheikh …

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS
1 year, 8 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 attaches properties of Hizbul chief Syed Salahuddin's sons in J&K
1 year, 8 months ago

NIA attaches properties of Hizbul chief Syed Salahuddin's sons in J&K

Hindustan Times  

In a major crackdown on terror, the National Investigation Agency on Monday attached two properties of the sons of designated terrorist Syed Salahuddin, who is the chief of terrorist outfit Hizbul Mujahideen. Besides instigating and operationalising terror activities in India, primarily in J&K, Salahuddin has been raising funds and routing finances to India through trade routes, hawala and international funding …

NIA attaches properties of terror outfit Hizbul Mujahideen chief Syed Salahuddin's son in Srinagar
1 year, 8 months ago

NIA attaches properties of terror outfit Hizbul Mujahideen chief Syed Salahuddin's son in Srinagar

India TV News  

Jammu and Kashmir: In another crackdown against terror outfits, the National Investigation Agency on Monday attached properties of terror organisation Hizbul Mujahideen chief Mohammad Yusuf Shah aka Syed Salahuddin’s sons in Srinagar. According to a notice issued by the NIA, Immoveable Property located at Revenue Estate, Nursing Garh, Mohalla Ram Bagh, Srinagar in Jammu and Kashmir, under the ownership of …

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives
1 year, 9 months ago

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives

Deccan Chronicle  

Hyderabad: The National Investigation Agency on Wednesday filed a chargesheet against three Lashkar-e-Tayyaba operatives for their role in a terrorist conspiracy to raise cash, acquire explosives, and carry out recruitment into the LeT. The central investigative agency has filed a chargesheet against LeT operatives Mohd Abdul, Wajid, and Maaz Hasan Farooq following thorough investigations into the case involving LeT terrorists …

Pakistan\'s ISI, LeT sent hand grenades for \'lone wolf\' attacks in Hyderabad: NIA
1 year, 11 months ago

Pakistan\'s ISI, LeT sent hand grenades for \'lone wolf\' attacks in Hyderabad: NIA

Deccan Chronicle  

New Delhi: Pakistan's Inter-Services Intelligence and outlawed terror outfit Lashkar-e-Taiba had made hand grenades available to their sympathisers and conspired with them to carry out "lone wolf" attacks and blasts in Hyderabad City, the First Information Report of the National Investigation Agency revealed. The Pakistan-based handlers had given the task to one Abdul Zahed alias Zahed alias Mohammad, who was …

Pakistan's ISI sent hand grenades for 'lone wolf' attack in Hyderabad: NIA
1 year, 11 months ago

Pakistan's ISI sent hand grenades for 'lone wolf' attack in Hyderabad: NIA

Hindustan Times  

Pakistan's Inter-Services Intelligence and outlawed terror outfit Lashkar-e-Taiba had made hand grenades available to their sympathisers and conspired with them to carry out "lone wolf" attacks and blasts in Hyderabad City, the First Information Report of the National Investigation Agency revealed. NIA teams carried out searches after receiving information about alleged PFI activities The FIR, registered on January 25, against …

Naxal terror funding case: NIA conducts searches at 5 locations in Bihar
2 years, 4 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 …

J&K: 2 Hizbul Mujahideen terror associates held in Pulwama
3 years, 1 month ago

J&K: 2 Hizbul Mujahideen terror associates held in Pulwama

India TV News  

Highlights 2 Hizbul Mujahideen militant associates arrested in Pulwama district of Jammu and Kashmir Incriminating material and ammunition including 383 rounds of AK-47 recovered The arrested terrorist associates were in touch with HM commanders Police along with security forces on Saturday arrested two Hizbul Mujahideen militant associates in the Pulwama district of Jammu and Kashmir and recovered ammunition and incriminating …

NIA searches at 16 locations in J&K, four arrested
3 years, 2 months ago

NIA searches at 16 locations in J&K, four arrested

Deccan Chronicle  

Srinagar: The National Investigation Agency, which has stepped up its work in Jammu and Kashmir in view of the surge in militant activities, on Wednesday said that it raided and searched as many as 16 new locations in the Valley and arrested four persons. The NIA sleuths who were assisted by the J&K police and Central Reserve Police Force searched …

Ambani Bomb Scare Case : NIA Files Chargesheet Against Sachin Waze, Pradeep Sharma And 8 Others
3 years, 4 months ago

Ambani Bomb Scare Case : NIA Files Chargesheet Against Sachin Waze, Pradeep Sharma And 8 Others

Live Law  

The National Investigation Agency has filed a nearly 10,000-page charge sheet against dismissed cop Sachin Waze, former encounter specialist and eight others in the Ambani Terror Scare and Mansukh Hiran Murder Case. The case pertains to the recovery of 20 gelatine sticks and a threat note in a Mahindra Scorpio Vehicle near industrialist Mukesh Ambani's residence in Mumbai on February …

NIA files chargesheet against duo in Nimtita railway station blast case
3 years, 4 months ago

NIA files chargesheet against duo in Nimtita railway station blast case

India Today  

The National Investigation Agency on Tuesday filed a charge sheet against two accused in connection with the blast in Murshidabad's Nimtita railway station in which former West Bengal minister Jakir Hossain and over 22 others were severely injured. The IED blast took place on February 17 this year at Nimtita Railway Station in Murshidabad. Trinamool Congress leader Jakir Hossain, who …

NIA Takes Charge of Investigation of Three JMB Militants Arrested By Kolkata Police
3 years, 5 months ago

NIA Takes Charge of Investigation of Three JMB Militants Arrested By Kolkata Police

News 18  

Investigation into the three Jamaat-ul-Mujahideen militants arrested by the Special Task Force of Kolkata Police will now be looked into by the National Investigation Agency. Last month these three job militants were arrested from Haridebpur by the staff of Kolkata police. The next court production date of the three militants NIA will apply to the court for taking them into …

NIA files charge sheet against 11 alleged to be with al-Qaeda
3 years, 10 months ago

NIA files charge sheet against 11 alleged to be with al-Qaeda

The Hindu  

The National Investigation Agency on Friday filed a charge sheet against 11 “al-Qaeda members” from Kerala and West Bengal. It alleged that they were planning to attack among others, an India-based Bangladeshi blogger “for his views expressed on social media.” The accused have been identified as Murshid Hasan alias Sofiq, Mosaraf Hoseen, Mainul Mandal, Lea Yean Ahmed alias Leion, Najmus …

NIA files chargesheet against 11 in JMB case
3 years, 10 months ago

NIA files chargesheet against 11 in JMB case

The Hindu  

The National Investigation Agency on Wednesday filed a chargesheet against 11 terror suspects, reportedly members of the Jamaat-ul-Mujahideen Bangladesh, in connection with a series of dacoity cases that were reported in Bengaluru in 2018. In April last year, the NIA had re-registered four cases against the accused for dacoities committed by the JMB members: one each in K.R. “Investigation also …

NIA files chargesheet against 3 men trained in Pakistan to carry out attacks in India, says official
4 years, 3 months ago

NIA files chargesheet against 3 men trained in Pakistan to carry out attacks in India, says official

India Today  

The National Investigation Agency on Thursday filed a chargesheet against three Jammu and Kashmir-based men who allegedly underwent training in Pakistan to carry out terrorist attacks in India on the instructions of Islamabad-based terror group Lashkar-e-Taiba, an official said. It was motivating youths such as Bhat to join the terror organisation who and planned their visit to Pakistan for terrorist …

Apprehended Al-Qaeda terrorists had mobilised masses for anti-CAA violence in Bengal: Reports
4 years, 3 months ago

Apprehended Al-Qaeda terrorists had mobilised masses for anti-CAA violence in Bengal: Reports

Op India  

Days after the National Investigative Agency nabbed 9 Islamic terrorists linked to Pakistan- Citing NIA sources, ABP Ananda reported that the terrorists had travelled to Karnataka and Kerala as migrant workers in 2019 where they came in contact with Al-Qaeda handlers. The central investigative agency has also recovered laptops from the terrorists that contained inciteful videos to brainwash the youth. …

NIA files chargesheet against six Jaish-e-Mohammad terrorists in infiltration case
4 years, 5 months ago

NIA files chargesheet against six Jaish-e-Mohammad terrorists in infiltration case

India Today  

The National Investigative Agency has filed chargesheet against six Jaish-e-Mohammed terrorists in connection with an infiltration case. On January 31, a truck carrying three infiltrated Pakistani terrorists was stopped for checking at the Pathankot-Sringar Highway Toll Plaza in Jammu’s Nagrota by the security forces. While driver Sameer Ahmad Dar and his two associates - Asif Ahmad Malik and Sartaj Mantoo …

NIA files chargesheet against Davinder Singh, five others, claims former J&K cop was in touch with Pakistan High Commission
4 years, 6 months ago

NIA files chargesheet against Davinder Singh, five others, claims former J&K cop was in touch with Pakistan High Commission

Firstpost  

According to the NIA, the accused were part of a deep-rooted conspiracy hatched by the Hizbul Mujahideen and Pakistani state agencies ’to commit violent acts and to wage war against the Union of India'. Jammu: The National Investigation Agency on Monday filed a chargesheet against six people, including suspended Jammu and Kashmir police officer Davinder Singh and a top Hizbul …

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy
4 years, 6 months ago

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy

The Quint  

On 11 January, the J&K Police apprehended a vehicle in which two “dreaded terrorists of Hizb-ul-Mujahideen” were travelling: the terror outfit’s Shopian and Ganderbal commander Syed Naveed Mushtaq, as well as Rafi Ahmad Rather. Three more men, including Mushtaq’s younger brother, were arrested from January to April for being part of what the NIA terms a “conspiracy to extend support …

NIA files chargesheet against Khalistani terrorists plotting terror attacks in India
4 years, 9 months ago

NIA files chargesheet against Khalistani terrorists plotting terror attacks in India

India Today  

The NIA on Wednesday filed a charge sheet against nine members of Khalistan Zindabad Force terrorist group for their alleged involvement in a case relating to the dropping of arms and ammunition in Punjab by drones from Pakistan. Akashdeep Singh, Balwant Singh, Harbhajan Singh, Balbir Singh, Maan Singh, Gurdev Singh, Shubhdeep Singh, Sajanpreet Singh and Romandeep Singh have been named …

Court accepts NIA charge sheet against Yasin Malik in terror funding case
5 years, 2 months ago

Court accepts NIA charge sheet against Yasin Malik in terror funding case

Op India  

A Delhi Court on Wednesday accepted the NIA terror funding chargesheet against JKLF chief Yasin Malik and others involved in the case. NIA had filed a supplementary charge sheet against JKLF chief Yasin Malik, founder and president of the Jammu and Kashmir Democratic Freedom Party Shabir Shah, Dukhtaran-e-Millat chief Asiya Andrabi, All Party Hurriyat Conference General Secretary Masarat Alam and …

Court accepts NIA terror funding charge sheet against Yasin Malik, others
5 years, 2 months ago

Court accepts NIA terror funding charge sheet against Yasin Malik, others

India Today  

A Delhi Court on Wednesday accepted charge sheet filed in terror funding case against Jammu and Kashmir Liberation Front chief Yasin Malik and others. It was the second supplementary charge sheet in the terror funding case filed by the National Investigation Agency here in a special court under new Unlawful Activities Act. The NIA in 2017 arrested several separatists belonging …

SMS, WhatsApp chats hint at nexus in terror funding case: NIA
5 years, 3 months ago

SMS, WhatsApp chats hint at nexus in terror funding case: NIA

India TV News  

SMS and WhatsApp chat records recovered during probe reveal the nexus between the accused, the National Investigation Agency said in its charge sheet filed on Friday in connection with the terror funding case involving separatist leader Yasin Malik and 26/11 mastermind Hafiz Saeed. "There was the recovery of various SMSs, e-mails, WhatsApp chats and videos clearly indicating the nexus between …

NIA recovers explosives prepared by JMB in Bengaluru
5 years, 3 months ago

NIA recovers explosives prepared by JMB in Bengaluru

Op India  

The National Investigation Agency has recovered several incriminating materials used for making improvised explosives and grenades, during a raid conducted in the Electronic city, Bengaluru. NIA had conducted the raid following the information disclosed by a Jamaat-ul-Mujahideen Bangladesh, terrorist Jahidul Islam alias Kausar, whom the agency had arrested on September 19, in connection with JMB Bengaluru module case. “Accused Islam …

2014 Burdwan blast case: NIA arrests Jahirul Sheikh, top militant of Jamaat-ul-Mujahideen Bangladesh, in Indore
5 years, 4 months ago

2014 Burdwan blast case: NIA arrests Jahirul Sheikh, top militant of Jamaat-ul-Mujahideen Bangladesh, in Indore

Firstpost  

The Burdwan case is related to the large scale conspiracy by the JMB to radicalize, recruit and provide training in arms and explosives to its members in India. New Delhi: The National Investigation Agency has arrested a top militant of the Jamaat-ul-Mujahideen Bangladesh terror group from Madhya Pradesh in connection with the 2014 Burdwan blast case, officials said on Tuesday. …

2014 Burdwan blast case: NIA arrests top JMB terrorist from Madhya Pradesh
5 years, 4 months ago

2014 Burdwan blast case: NIA arrests top JMB terrorist from Madhya Pradesh

India TV News  

A top militant of the Jamaat-ul-Mujahideen Bangladesh terror group was arrested by the National Investigation Agency. The terrorist was arrested in connection with the 2014 Burdwan blast case, officials said on Tuesday. He was also involved in a number of activities of the JMB -- the Bangladesh-based terrorist organisation which was outlawed in 2005 -- in India to further its …

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