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 Mujahideen leader, for allegedly waging “war against India” with the help of Pakistan-based terrorists and members of the country’s high commission in Delhi, officials said. The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides. According to the NIA, the accused were part of a deep-rooted conspiracy hatched by the Pakistan-based Hizbul Mujahideen and Pakistani state agencies “to commit violent acts and to wage war against the Union of India”. The “so-called leadership” of the banned terror group, including its chief Syed Salahuddin, his deputy Amir Khan, operational head Khursheed Mehmood and financial head Nazar Mehmood besides officials of the Pakistani establishment were extending support to Hizbul Mujahideen cadres based in Jammu and Kashmir, the chargesheet stated.

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History of this topic

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group
2 weeks, 1 day ago

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group

India Today  

The National Investigation Agency has filed a chargesheet against two accused, Abdul Rehman, also known as Abdul Rahman, and Mujibur Rehman, also known as Mujibur Rahman Altham Sahib, in a terror conspiracy case linked to the banned Hizb ut-Tahrir organisation. The chargesheet, submitted to the NIA Special Court in Chennai's Poonamallee, accuses the duo of violating sections of the Bharatiya …

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
2 weeks, 2 days 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 …

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 weeks, 3 days ago

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case

New Indian Express  

NEW DELHI: Making another breakthrough in the Punjab terror conspiracy case, the National Investigation Agency on Monday arrested a key aide of designated Khalistani individual terrorist Lakhbir Singh alias Landa from Mumbai. Jatinder Singh alias Jyoti, also an associate of gangster Pavitra Batala, has been absconding since the arrest of weapons supplier Baljit Singh alias Rana Bhai in July 2024, …

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 …

Probe agency files chargesheet in arms seizure case linked to terror outfit
2 weeks, 4 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 …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 weeks, 1 day ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

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

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir
3 weeks, 4 days ago

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir

Deccan Chronicle  

Srinagar : The National Investigation Agency on Saturday filed a charge sheet against an accused in the case related to the terrorist attack on a bus carrying pilgrims from Shiv Khori, Ransoo to Katra in Jammu and Kashmir, officials said. In its charge sheet presented before the NIA Special Court in Jammu, the agency has charged and arrested the accused, …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
4 weeks, 1 day ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
4 weeks, 2 days ago

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

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

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

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
1 month, 2 weeks ago

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday chargesheeted 12 persons in the case relating to the August 2024 attack on the convoy of Priyangu Pandey and his associates in Batpara region of West Bengal. The chargesheet, filed under various sections of BNS, Arms Act, and ES Act before the NIA Special Court, Calcutta has exposed a criminal conspiracy behind …

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
2 months, 2 weeks ago

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case

The Hindu  

National Investigation Agency (NIA) has chargesheeted an alleged key associate of two Khalistani terrorists, Harwinder Singh Sandhu aka Rinda and Lakhbir Singh aka Landa, in a Punjab terror conspiracy case. The accused, Gurpreet Singh aka Gopi from Tarn Taran, Punjab, is allegedly the associate of the two designated terrorists of banned outfit Babbar Khalsa International (BKI). Investigations by the anti-terror …

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

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA

Deccan Chronicle  

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

NIA chargesheets Naxal leader Vinod Mishra in Magadh Zone revival case
3 months, 3 weeks ago

NIA chargesheets Naxal leader Vinod Mishra in Magadh Zone revival case

Op India  

The National Investigation Agency has chargesheeted a key Naxal leader in the banned outfit’s Magadh Zone revival case, the agency said on Saturday. Vinod Mishra, alias Binod Kumar Mishra, a close associate of Polit Bureau Member and Chief of the North Regional Bureau of Naxal outfit Pramod Mishra, alias Sohan Da, alias Banwari Ji, alias BB Ji alias Baba, has …

Telangana Among 7 States Hit by NIA Espionage Raids
4 months, 1 week ago

Telangana Among 7 States Hit by NIA Espionage Raids

Deccan Chronicle  

Hyderabad: Telangana was among the seven States in India where the National Investigation Agency has searched multiple locations in a massive crackdown in the Pakistan-led Visakhapatnam espionage case Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in the case related to leakage of classified defence information through a Pakistani ISI espionage …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
4 months, 1 week 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 …

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 …

NIA secures extradition of Khalistani terrorist from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist from UAE

Hindustan Times  

Indian agencies, in collaboration with the Interpol, on Friday brought Khalistani terrorist Tarsem Singh, who is the brother of Canada-based Babbar Khalsa International leader Lakhbir Landa, upon extradition from the UAE, following which he was taken into custody by the National Investigation Agency. Tarsem Singh Officials in the central agencies said that Singh is one of the key members of …

NIA secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE

Op India  

In a major success against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu and Lakhbir Singh after successfully securing his extradition from the UAE. As per an NIA release, the accused, Tarsem Singh of district Tarn Taran in Punjab and brother of Designated Individual Terrorist Lakhbir Landa had …

NIA charges two more accused linked to CPI (Maoist)
5 months ago

NIA charges two more accused linked to CPI (Maoist)

The Hindu  

The National Investigation Agency has filed a charge-sheet against two accused linked to the proscribed Communist Party of India-Maoist, for their alleged involvement in carrying arms and explosives to attack security forces. About a week ago, in another case, the NIA had charge-sheeted another accused named Pradip Singh Chero in a CPI arrest and arms seizure case of Jharkhand. On …

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 Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide
5 months, 3 weeks ago

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

The Hindu  

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

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
5 months, 3 weeks ago

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh

The Hindu  

The National Investigation Agency has filed a charge sheet against four Maoists for allegedly attacking police personnel in Chhattisgarh this year, according to a statement on July 13. The accused — Aaytu Ram Nuruti, Manoj Kumar Hichami, Suresh Nuruti and Budhuram Padda — have been named in the charge sheet filed on July 12 before the NIA special court in …

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 nabs key accused in narco-terror nexus case, was linked to LeT, Hizbul Mujahideen
6 months ago

NIA nabs key accused in narco-terror nexus case, was linked to LeT, Hizbul Mujahideen

India TV News  

In a major success in destroying the narco-terror module in Jammu and Kashmir, the National Investigation Agency on Sunday arrested a key accused in the narco-terror nexus case. Syed Saleem Jahangir Andrabi alias Saleem Andrabi who has been arrested by the NIA is a resident of district Kupwara district in Jammu and Kashmir. According to NIA, Andrabi's arrest marks a …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
6 months, 1 week 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 …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
7 months ago

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case. In its supplementary chargesheet filed under the NDPS Act in the court of ASJ/Special Judge/NDPS, Patiala House Court, New Delh, the NIA identified the seven accused persons to be key operatives in the international drug syndicate conspiracy related to the …

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
7 months ago

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture

The Hindu  

The National Investigation Agency on June 3 chargesheeted 17 hardcore agents of the proscribed global terrorist organisation ISIS for being part of a conspiracy involving radicalisation of youth and fabrication of improvised explosive devices, according to an official statement. The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, “were …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
7 months 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 charge sheets 17 hardcore ISIS agents in India involved in radicalising youth
7 months ago

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth

India TV News  

The National Investigation Agency on Monday chargesheeted 17 agents of ISIS for being part of the conspiracy of radicalising the youth and fabricating the improvised explosive devices, according to an official statement. Involved in massive ISIS conspiracy: NIA The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, "were found …

NIA gets 4 days to question two accused in Sector-5 firing case
7 months, 1 week ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

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

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

Hindustan Times  

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

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

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

The Hindu  

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

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case
7 months, 2 weeks ago

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case

Hindustan Times  

The National Investigation Agency on Tuesday chargesheeted Canada-based designated terrorist Arshdeep Singh alias Arsh Dala and three of his aides. A special NIA court in the capital chargesheeted Arsh Dala and his aides Harjeet Singh alias Harry Maur, Ravinder Singh alias Harry Rajpura and Rajeev Kumar alias Sheela. National Investigation Agency chargesheeted designated individual terrorist Arshdeep Singh @ Arsh Dalla …

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
7 months, 2 weeks ago

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides

India TV News  

The National Investigation Agency on Tuesday filed a charge sheet against Canada-based Khalistani terrorist Arshdeep Singh alias Arsh Dala along with his three aides. In an statement issued by the NIA, it said, "Canada-based Arshdeep Singh alias Arsh Dala and his Indian agents Harjeet Singh alias Harry Maur, Ravinder Singh alias Rajvinder Singh alias Harry Rajpura, and Rajeev Kumar alias …

NIA 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 arrests sixth accused in Attari drug seizure case
8 months, 4 weeks ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

The National Investigation Agency has arrested another person in connection with the 2022 Attari drug seizure case. The case came to light following two seizures, totalling 102.784 kg of heroin valued about ₹700 crore, in April 2022 by the Indian Customs,” said an agency official. The NIA found that on the directions of Dubai-based accused Shahid Ahmed, who is still …

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 …

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir
9 months, 3 weeks ago

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir

Hindustan Times  

State Investigation Agency on Monday filed a chargesheet against two narco-terror financers, including an absconding Lashkar-e-Taiba terrorist based in Pakistan occupied Kashmir. Police said the chargesheet was filed against Zaheed Ahmad Khoja and Zameer Ahmad Lone under various provisions of NDPS Act and UA Act at Special Designated UAPA Court under the NIA Act. “Zaheed Ahmad Khoja was arrested in …

NIA charges one more accused in terror graffiti case
10 months ago

NIA charges one more accused in terror graffiti case

The Hindu  

The National Investigation Agency has chargesheeted one more accused in the Shivamogga IS conspiracy case related to the graffiti written in Mangaluru supporting banned terrorist outfits – the Islamic State, Lashkar-e-Taiba, and the Taliban. It is alleged that, anticipating that he would be arrested in the ‘Al-Hind module case’ for his association with absconding accused persons, Abdul Matheen Taha and …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
10 months ago

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case

India TV News  

The National Investigation Agency has filed a chargesheet against an additional accused in the Shivamogga ISIS conspiracy case, related to the creation of graffiti in Mangaluru supporting proscribed terrorist organizations such as ISIS and Lashkar-e-Taiba, according to an official statement on Friday. In its supplementary chargesheet, the NIA included Arafath Ali, along with charging Mohammed Shariq and Maaz Muneer Ahmed, …

Delhi Police chargesheet Hizbul terrorist for 11 terror attacks in J&K
10 months ago

Delhi Police chargesheet Hizbul terrorist for 11 terror attacks in J&K

New Indian Express  

NEW DELHI: An A++ category terrorist of Hizbul Mujahideen, Javeed Ahmed Mattoo, was charged by Delhi Police for his alleged involvement in 11 known terror attacks in Jammu & Kashmir. Police in its chargesheet filed before Chief Metropolitan Magistrate Nabeela Wali on March 3, claimed that the 32-year-old is a member of a notorious gang of seven terrorists associated with …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
10 months, 1 week ago

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

The Hindu  

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

NIA raids several locations in Hyderabad to probe Maoist links
11 months ago

NIA raids several locations in Hyderabad to probe Maoist links

India TV News  

The National Investigation Agency is carrying out searches at several locations in Hyderabad over maoist links of a senior journalist. This comes after the NIA filed a charge-sheet against five top leaders of the proscribed CPI in a case related to attempts by the outfit to revive its terror plans and agenda in various states of the country, on Wednesday. …

NIA files charge sheet against two arrested Magadh zone CPI-Maoist operatives
11 months ago

NIA files charge sheet against two arrested Magadh zone CPI-Maoist operatives

New Indian Express  

NEW DELHI: The anti-terror federal probe agency NIA on Wednesday said it has filed a charge sheet against two accused in the case relating to conspiracy by the banned CPI organisation to revive and strengthen its presence in the Magadh Zone in Bihar. Officials in the NIA said the agency has named Pramod Mishra @ Sohan Da @ Banwari Ji …

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla
11 months, 1 week ago

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla

The Hindu  

The National Investigation Agency on Thursday filed a chargesheet against alleged Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were recently deported from the Philippines at its instance. The NIA has named the two as associates of Canada-based “listed individual terrorist” Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet. “Dalla had recruited Peeta and …

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla
11 months, 1 week ago

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla

Hindustan Times  

New Delhi : The National Investigation Agency on Thursday filed a chargesheet against two Khalistan Terrorist Force members --- Manpreet Singh and Mandeep Singh --- who were deported from the Philippines recently. The NIA has named the two, identified as associates of Canada-based “listed terrorist” Arshdeep Singh, alias Arsh Dalla, in its second supplementary chargesheet. “The duo was actively involved …

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

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

News 18  

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

Three Bangladesh nationals booked in Tamil Nadu trafficking cases
11 months, 1 week ago

Three Bangladesh nationals booked in Tamil Nadu trafficking cases

New Indian Express  

NEW DELHI: The National Investigation Agency on Wednesday filed two separate charge sheets against three Bangladeshi nationals in a case connected to the alleged trafficking of Rohingya and Bangladeshi origin people into India and taking them to Tamil Nadu. The NIA officials alleged that the three suspects mentioned in the charge sheets—Babu SK alias Babu Shoriful alias Md Soriful Babumiya, …

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives
11 months, 1 week ago

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday said it had filed a chargesheet against two more Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were deported from the Philippines recently, in the gangster-terror-nexus case. Naming the two in the chargesheet, which was filed in a special court here, the NIA has identified them as associates …

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