NIA announces ₹10-lakh reward on Germany-based SFJ operative
2 years, 11 months ago

NIA announces ₹10-lakh reward on Germany-based SFJ operative

The Hindu  

The National Investigation Agency has declared a reward of ₹10 lakh on Germany-based Jaswinder Singh Multani of Sikhs for Justice, who has been booked along with his associates from other banned outfits like the Khalistan Zindabad Force and the Khalistan Tiger Force for allegedly attempting to revive terrorism in Punjab. A person arrested in January last year for allegedly planning to kill some farmer leaders had, during his questioning, also disclosed certain details about his activities. Along with Multani, the NIA has named Jagdish Singh Bhura of KZF, his deputy Gurmeet Singh, who is also associated with SFJ; Ranjeet Singh Pakhoke of KTF ; Sukhdev Singh Heran and Hardeep Singh Nijjar of Babbar Khalsa International; and Paramjit Singh Pamma and Ranjeet Singh Neeta, both KTF members, in the case. The agency has invoked various provisions of the IPC and the Unlawful Activities Act against the accused and his associates, accusing them of radicalising and recruiting the youth in Punjab on the ground and also via social media platforms including Facebook, Twitter and Youtube, and various encrypted messengers including Telegram, WhatsApp and Signal.

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History of this topic

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
1 day, 16 hours 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, …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
1 week, 6 days 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 …

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

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
2 months 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 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 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 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 …

NIA charges two more accused linked to CPI (Maoist)
4 months, 2 weeks 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 …

Mohali: 2 women among 8 held for ₹50L extortion bid posing as NIA officials
5 months ago

Mohali: 2 women among 8 held for ₹50L extortion bid posing as NIA officials

Hindustan Times  

The Zirakpur police have arrested eight persons, including two women, for reportedly posing as officials of the National Investigation Agency and trying to extort ₹50 lakh from a local businessman. Two cars, fake identity cards of the National Crime Research Intelligence Bureau, police uniform belts and fake Aadhaar cards among other items have been seized from them, the police said. …

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

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

Deccan Chronicle  

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

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations
6 months ago

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations

The Hindu  

“The National Investigation Agency has conducted extensive searches at three locations in Jharkhand as part of its probe in a case related to extortion and attack on a coal mine,” an official statement issued on June 20 said. “The premises were connected with associates of the notorious Aman Sahu gang in Jharkhand,” the NIA said in the statement. The investigating …

NIA makes first arrest in January killing of 4 in Manipur
6 months, 2 weeks ago

NIA makes first arrest in January killing of 4 in Manipur

The Hindu  

The National Investigation Agency on Saturday arrested an accused individual, currently lodged in Guwahati jail in another case, for his role in the killing of four civilians in Manipur’s Bishnupur in January. “He is the first accused to be arrested for the gruesome killings that had taken place on January 18, 2024, when armed miscreants had brutally murdered four civilians …

NIA gets 4 days to question two accused in Sector-5 firing case
6 months, 3 weeks 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 …

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

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

India Today  

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

NIA arrests sixth accused in Attari drug seizure case
8 months, 2 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 announces fresh bounty of ₹10L on Rameshwaram cafe blast suspects. Details
8 months, 3 weeks ago

NIA announces fresh bounty of ₹10L on Rameshwaram cafe blast suspects. Details

Hindustan Times  

After the first arrest in Bengaluru’s Rameshwaram Cafe blast case, the National Investigation Agency on Friday announced a ₹10 Lakh cash reward for providing any sort of information on two other accused who are currently absconding. NIA announces fresh bounty of ₹ 10L on Rameshwaram cafe blast suspects. Details The investigation agency has identified the main accused as Mussavir Shazib …

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
11 months, 1 week ago

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case

India TV News  

A chargesheet has been filed by the National Investigation Agency against 8 Lashkar-e-Taiba cadres in connection to a case of prison radicalisation and 'fidayeen' attack conspiracy in Karnataka. Two other accused -- Junaid Ahmed alias "JD" and Salman Khan -- are suspected to have fled abroad, a spokesperson of the federal agency said. The remaining accused have been identified as …

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

NIA Attaches Eight Properties Belonging to LeT Operatives in J and K's Pulwama
1 year, 1 month ago

NIA Attaches Eight Properties Belonging to LeT Operatives in J and K's Pulwama

News 18  

The NIA 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. In a statement, the agency said, “Going full throttle against terrorist organisations and operatives operating in Kashmir, the National Investigation Agency attached the properties of two key …

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case
1 year, 1 month ago

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case

News 18  

The National Investigation Agency has filed a charge-sheet against seven ISIS members accused of being involved in a conspiracy to carry out terror attacks in different parts of the country, an official said on Sunday. They were charge-sheeted before the NIA Special Court here under various sections of the Unlawful Activities Act, the Explosive Substances Act, the Arms Act and …

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State
1 year, 2 months ago

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State

The Hindu  

Sleuths of the National Investigation Agency conducted raids at 53 locations in the State on Monday, in connection with the Munchingiputtu ‘Maoist conspiracy’ case and arrested Chandra Narasimhulu, State executive committee member of Pragathiseela Karmika Samakya, in Sri Sathya Sai district. A pistol, 14 rounds of bullets, ₹13 lakh cash and Maoist literature were seized from raids conducted in Guntur, …

NIA arrests one person in Manipur in Transnational Conspiracy Case
1 year, 2 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 …

Khalistan-Terror Nexus: NIA Raids 50 Locations Across 6 States; Gangster Arsh Dalla's Aide Detained
1 year, 2 months ago

Khalistan-Terror Nexus: NIA Raids 50 Locations Across 6 States; Gangster Arsh Dalla's Aide Detained

News 18  

The National Investigation Agency carried out a major raid at 50 locations across six in connection to Khalistan-Gangster nexus. NIA Releases List of 19 K-Fugitives National Investigation Agency had earlier released a list of 19 fugitive Khalistani terrorists residing in UK, US, Canada, Dubai, Pakistan and other countries, whose properties are likely to be confiscated, sources said. Reward of Rs …

NIA confiscates properties of SFJ’s Gurpatwant Singh Pannun
1 year, 3 months ago

NIA confiscates properties of SFJ’s Gurpatwant Singh Pannun

The Hindu  

The National Investigation Agency on September 23 confiscated the properties of “designated individual terrorist” Gurpatwant Singh Pannun, self-styled general counsel of the United State-based proscribed outfit Sikhs for Justice, in Punjab’s Amritsar and Chandigarh. This is the first time that properties of an absconding accused of the NIA, have been confiscated He has been on the NIA’s radar since 2019, …

NIA intensifies crackdown on Khalistani terrorists, releases lists of 54 criminals amid row with Canada
1 year, 3 months ago

NIA intensifies crackdown on Khalistani terrorists, releases lists of 54 criminals amid row with Canada

India TV News  

The National Investigation Agency stepped up its crackdown on Khalistani terrorists amid a row with Canada. The probe agency on Wednesday announced cash rewards for information leading to the arrest of five Babbar Khalsa International operatives, including Harwinder Singh Sandhu alias "Rinda" and Lakhbir Singh Sandhu alias "Landa" and released a list of 54 criminals. "These five terrorists are wanted …

NIA arrests two accused in 2022 Rajasthan terror conspiracy case
1 year, 3 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 …

NIA court orders confiscation of property of absconding pro-Khalistan “terrorist”
1 year, 3 months ago

NIA court orders confiscation of property of absconding pro-Khalistan “terrorist”

The Hindu  

The National Investigation Agency special court has ordered the confiscation of property belonging to absconding alleged pro-Khalistan terrorist Lakhbir Singh Sandhu alias Landa in Kirian village in Punjab’s Tarn Taran district. The “gangster-turned-terrorist”, who is said to be living in Canada since 2017, is the mastermind behind several terror attacks in India, including the 2022 rocket-propelled grenade attacks on the …

NIA arrests fourth accused in ISIS module case in Madhya Pradesh
1 year, 4 months ago

NIA arrests fourth accused in ISIS module case in Madhya Pradesh

India TV News  

The National Investigation Agency on Monday said it has successfully untangled more threads in the ISIS Jabalpur module case with the arrest of another accused in the conspiracy to unleash terror in the country. The NIA further said that Khan, along with the others, was involved in organising 'Dawah' programmes to brainwash and radicalise gullible Muslim youth to work for …

NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 4 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 …

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case
1 year, 5 months ago

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case

Hindustan Times  

The National Investigation Agency has filed its first supplementary charge sheet against nine people for their alleged involvement in a case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Five of the accused in the charge sheet have tech backgrounds and had allegedly been tasked by the foreign-based ISIS handler …

NIA attaches 17 properties of terror financing accused Zahoor Watali in case linked to Yasin Malik
1 year, 6 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 …

J&K: NIA attaches 17 properties of businessman Zahoor Watali in terror funding case
1 year, 6 months ago

J&K: NIA attaches 17 properties of businessman Zahoor Watali in terror funding case

India TV News  

The National Investigation Agency on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said. The NIA said the case relates to terrorist and secessionist activities in Jammu and Kashmir carried out by proscribed ISI-backed organisations such as Lashkar-e-Toiba, JKLF, Jaish-e-Mohammad, and others. The investigating agency said 17 properties belonging to …

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 …

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case
1 year, 8 months ago

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case

The Hindu  

The National Investigation Agency has seized more than ₹7.80 lakh in cash and a vehicle as "proceeds of terrorism" in a case related to the recovery of arms and explosives, smuggled from Pakistan by the proscribed Babbar Khalsa International, in Haryana last year, an official said on March 31. Four terror operatives— Gurpreet Singh alias “Gopi”, Amandeep Singh alias “Deepa”, …

NIA raids 3 places in Nagpur in Gazwa-e-Hind case
1 year, 9 months ago

NIA raids 3 places in Nagpur in Gazwa-e-Hind case

Deccan Chronicle  

Nagpur: The National Investigation Agency on Thursday conducted searches at three locations in Nagpur in its ongoing probe into Gazwa-e-Hind case that is linked to the radicalization of impressionable youth over various social media platforms for carrying out violent terrorist acts. The places searched by the NIA officials included the residential premises of the suspects involved in anti-national activities and …

ISIS connection: NIA conducts raids at 60 locations in South Indian states
1 year, 10 months ago

ISIS connection: NIA conducts raids at 60 locations in South Indian states

Live Mint  

The National Investigation Agency is conducting about 60 searches across Kerala, Tamil Nadu and Karnataka as part of a broad crackdown on people with ties to the outlawed terrorist group ISIS. Jameza Mubeen, who had been questioned by the national anti-terror agency in 2019 for alleged ties to ISIS, was killed in the Coimbatore explosion in October 2022, according to …

NIA names five in Ludhiana court blast case
1 year, 11 months ago

NIA names five in Ludhiana court blast case

The Hindu  

The National Investigation Agency, in the chargesheet filed in connection with the Ludhiana court complex blast in December 2021, has identified the Pakistan-based smuggler, through whose network the improvised explosive device had allegedly been brought into the country. According to the agency, the banned International Sikh Youth Federation’s chief Lakhbir Singh Rode from Pakistan had masterminded the explosion. In the …

Karachi outfit was in touch with Udaipur murder accused: NIA
2 years ago

Karachi outfit was in touch with Udaipur murder accused: NIA

Hindustan Times  

The National Investigation Agency has said in its charge sheet over the killing of tailor Kanhaiya Lal Teli in Udaipur that Salman, member of Karachi-based organisation Dawat-e-Islami, contacted Mohammad Gous via WhatsApp immediately after Nupur Sharma’s controversial remarks, asking him to avenge the insult to Prophet Mohammed, prompting the accused to plan the brutal attack, people familiar with the matter …

NIA arrests main conspirator behind 2021 Ludhiana court bomb blast from Delhi airport
2 years ago

NIA arrests main conspirator behind 2021 Ludhiana court bomb blast from Delhi airport

Firstpost  

Harpreet Singh alias Happy Malaysia, a resident of Amritsar in Punjab who was carrying a reward of Rs 10 lakh, was arrested shortly after he arrived at the airport from Kuala Lumpur, the NIA spokesperson said New Delhi: A most wanted terrorist and the main conspirator behind the Ludhiana court bomb blast was arrested from Indira Gandhi International Airport here, …

Arrest of Advocate Following NIA Raids Across 52 Locations Exposes Lawyer-Gangsters Nexus
2 years, 2 months ago

Arrest of Advocate Following NIA Raids Across 52 Locations Exposes Lawyer-Gangsters Nexus

News 18  

The arrest of an advocate by the National Investigation Agency following a mega search operation at 52 locations across north India’s four states and Delhi has unearthed a lawyer-gangsters nexus that is now under the agency’s radar. On Tuesday, in the second such mega operation conducted within a span of 36 days to dismantle and disrupt the emerging nexus between …

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit
2 years, 4 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, 4 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, …

Explained: The 2017 terror-funding case in which Kashmir separatist leader Yasin Malik is sentenced to life
2 years, 6 months ago

Explained: The 2017 terror-funding case in which Kashmir separatist leader Yasin Malik is sentenced to life

Firstpost  

The JKLF chief Yasin MaliK had been charged under the UAPA for committing a terrorist act, raising funds for terrorism, being a member of a terrorist group and part of a criminal conspiracy, and sedition A Delhi court on Wednesday sentenced Kashmiri separatist leader Yasin Malik to life in prison in a 2017 terror funding case. The NIA arrested over …

Terror funding: Court sends ex-NIA SP Negi, activist Khurram Parvez to jail
2 years, 9 months ago

Terror funding: Court sends ex-NIA SP Negi, activist Khurram Parvez to jail

India Today  

A Delhi court on Friday sent NIA's former Superintendent of Police Arvind Digvijay Negi, Kashmiri human rights activist Khurram Parvez and others to judicial custody for a month in a case related to terror funding in the valley. Special Judge Parveen Singh sent the accused persons to jail till March 24 after they were produced before the court on expiry …

NIA to probe Sikhs for Justice operative’s role in drone-based smuggling from Pakistan
2 years, 11 months ago

NIA to probe Sikhs for Justice operative’s role in drone-based smuggling from Pakistan

The Hindu  

The National Investigation Agency will probe the suspected involvement of Germany-based Sikhs for Justice operative Jaswinder Singh Multani in the use of drones for the smuggling of arms, ammunition, explosives and drugs into the Indian territory by Pakistan-based syndicates. Security agencies have come across many instances wherein drones, apart from being deployed for surveillance along the border, were used by …

NIA registers UAPA case against SFJ’s Multani
2 years, 11 months ago

NIA registers UAPA case against SFJ’s Multani

Hindustan Times  

New Delhi: The National Investigation Agency has registered a case against banned Sikhs For Justice radical Jaswinder Singh Multani for his involvement in the December 23 Ludhiana court blast, and others for hatching a conspiracy to target Indian cities, people familiar with the developments said. The NIA has registered a case under UAPA against SFJ’s Jaswinder Singh Multani for his …

NIA registers case against Sikhs for Justice operative for attempts to revive terrorism in Punjab
2 years, 11 months ago

NIA registers case against Sikhs for Justice operative for attempts to revive terrorism in Punjab

India TV News  

Highlights National Investigation Agency has registered a case against Jaswinder Singh Multani Multani is an alleged operative of Sikhs for Justice who has been detained in Germany on Friday Case against Multani was booked under various IPC sections including those related to waging war The National Investigation Agency has registered a case against Jaswinder Singh Multani, an alleged operative of …

NIA registers case against Germany-based Sikhs for Justice operative, associates
2 years, 11 months ago

NIA registers case against Germany-based Sikhs for Justice operative, associates

The Hindu  

The National Investigation Agency has registered a case against Jaswinder Singh Multani, a Germany-based operative of Sikhs for Justice, and his associates for allegedly attempting to revive terrorism in Punjab. “This case relates to a criminal conspiracy hatched by Jaswinder Singh Multani with several other pro-Khalistani elements located abroad for radicalising, motivating and recruiting youths in Punjab on the ground …

Ludhiana court blast: NIA files case against banned outfit member
2 years, 11 months ago

Ludhiana court blast: NIA files case against banned outfit member

Hindustan Times  

The National Investigation Agency has registered a case against Jaswinder Singh Multani, a member of the banned Khalistani outfit Sikhs for Justice and the prime suspect in the December 23 Ludhiana court blast, and others as part of a probe into a larger conspiracy for attacks in Indian cities, people familiar with the matter said. Officials cited above said Multani, …

Ludhiana Blast Case: NIA Registers Fresh FIR, Names Germany-based SFJ Operative Multani
2 years, 11 months ago

Ludhiana Blast Case: NIA Registers Fresh FIR, Names Germany-based SFJ Operative Multani

News 18  

The National Investigation Agency has registered a case against Ludhiana blast suspect and Germany-based SFJ operative Jaswinder Singh Multani, after orders from the Ministry of Home Affairs. “This case relates to criminal conspiracy hatched by Jaswinder Singh Multani with several other pro-Khalistani elements located abroad for radicalizing, motivating and recruiting youths in Punjab on ground and online through social media …

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