NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
1 day, 7 hours 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 IPC and Unlawful Activities Act. NIA investigations have revealed that the accused had conspired with self-styled office bearers of HuT to propagate the outfit’s ideology, aimed at establishing an Islamic Caliphate in India and enforcing the Sharia-based draft constitution written by HuT founder Taqi al-Din al-Nabhani. The case was initially registered by the Greater Chennai Police’s Central Crime Branch in May this year and transferred to NIA later.

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History of this topic

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 days, 7 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 detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
1 week, 6 days ago

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links

New Indian Express  

AHMEDABAD: The National Investigation Agency has detained Adil, a suspect linked to the terrorist organization Jaish-e-Mohammed, from a madrasa in Sanand near Ahmedabad. Police sources reported that a central agency had received intelligence indicating that an individual named Adil, who allegedly works at a madarsa in Chekhala village, Banas Kantha district, had links to the terrorist organization “Jaish-e-Mohammed”. Sources reveal …

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 …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
2 weeks, 1 day 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
2 weeks, 6 days ago

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

New Indian Express  

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

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
4 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 …

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader
4 weeks, 1 day ago

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader

India Today  

The National Investigation Agency on November 26 filed a chargesheet against 12 individuals in connection with the August 2024 attack on the convoy of BJP leader Priyangu Pandey and his associates in the Batpara region of West Bengal. Three individuals were arrested on August 28 for firing at Priyangu Pandey's car in North 24 Parganas during a 12-hour shutdown in …

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

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

The Hindu  

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

NIA attaches property of accused in J&K non-local killings
1 month, 1 week ago

NIA attaches property of accused in J&K non-local killings

Deccan Chronicle  

New Delhi: The National Investigation Agency on Thursday said that it has attached immovable property of a key terror accused involved in the killing of two non-locals in Kashmir earlier this year. The accused, Adil Manzoor Langoo, is linked with The Resistance Front, an offshoot of Pakistan-based terrorist outfit Lashkar-e-Taiba, the central agency said in a statement. The NIA probe …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 2 weeks 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 Naxal leader Vinod Mishra in Magadh Zone revival case
3 months, 1 week 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 …

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case
3 months, 2 weeks ago

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case

New Indian Express  

NEW DELHI: The anti-terror federal probe agency NIA has filed a charge sheet against the CEO of Laos-based Long Sheng Company in the high-profile human trafficking and cyber fraud case having an international footprint, officials said on Tuesday. Identifying the accused as Sudarshan Darade, against whom the charge sheet has been filed, the officials said he was arrested by the …

NIA chargesheets four accused in Bengaluru cafe blast case
3 months, 2 weeks ago

NIA chargesheets four accused in Bengaluru cafe blast case

The Hindu  

The National Investigation Agency on Monday filed a chargesheet against four accused in the Rameshwaram Cafe blast case. The chargesheet alleges that two radicals, Abdul Matheen Ahmed Taaha and Mussavir Hussain Shazib, allegedly inspired by the Islamic State, planned and executed the attack on the cafe. Failed attack bid In a big revelation, the NIA has claimed that the accused’s …

NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast
3 months, 2 weeks ago

NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast

Hindustan Times  

New Delhi, The National Investigation Agency on Monday charge sheeted four accused in the high-profile Bengaluru's Rameshwaram Cafe blast case. NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast The charge sheeted accused Mussavir Hussain Shazib, Abdul Matheen Ahmed Taaha, Maaz Muneer Ahmed and Muzammil Shareef were earlier arrested and are currently in judicial custody in …

NIA chargesheets 10 accused in Mizoram arms, explosives seizure case
3 months, 3 weeks 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 conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks ago

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

New Indian Express  

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

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 secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE
4 months, 2 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 arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh
4 months, 2 weeks ago

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh

New Indian Express  

NEW DELHI: In a major breakthrough against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu alias Rinda and Lakhbir Singh alias Landa following his successful extradition from the United Arab Emirate. “Wanted in a case registered by the NIA, Tarsem was a key member of banned Babbar Khalistan …

NIA Arrests Jailed Gangster Aman Sahu’s Operative in Jharkhand Coal Mining Firing Case
4 months, 2 weeks ago

NIA Arrests Jailed Gangster Aman Sahu’s Operative in Jharkhand Coal Mining Firing Case

Deccan Chronicle  

Hyderabad: The National Investigation Agency has arrested another key operative of dreaded jailed gangster Aman Sahu in the Latehar in Jharkhand coal mine firing, arson and extortion case. Akash Kumar Sahu aliasAkas Sahu of Ranchi in Jharkhand was taken into custody a day after another gang member, Shankar Yadav, was charge-sheeted by NIA in the said case. The NIA, which …

NIA charges two more accused linked to CPI (Maoist)
4 months, 3 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 …

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents
4 months, 3 weeks 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 …

Karnataka High Court Refuses To Discharge Alleged LeT Operative Booked For Conspiring To Kill Hindu Leaders, Govt Officials
4 months, 4 weeks ago

Karnataka High Court Refuses To Discharge Alleged LeT Operative Booked For Conspiring To Kill Hindu Leaders, Govt Officials

Live Law  

The Karnataka High Court has refused to discharge an alleged member of the banned terrorist organisation Lashkar-e-Taiba, who was charged for conspiring to kill Hindu leaders and government officials in 2012. A division bench of Justice Sreenivas Harish Kumar and Justice JM Khazi dismissed the petition filed by Dr. Sabeel Ahmed @ Motu Doctor, who challenged the Sessions court order, …

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others
5 months ago

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others

Hindustan Times  

The National Investigation Agency on Saturday chargesheeted 10 accused, including Canada-based terrorist Goldy Brar, in an extortion case in Chandigarh. His close associate, Gurpreet Singh alias Goldy Dhillon, also absconding, has been charged as a co-conspirator in the case, the probe agency said. “Satinderjit Singh alias Goldy Brar had earlier demanded extortion money from the businessman,” the NIA said. Besides …

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case
5 months ago

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case

The Hindu  

The National Investigation Agency on Saturday chargesheeted 10 accused, including foreign-based ‘designated terrorist’ Goldy Brar, in the case alleging an attempt to extort protection money from a businessman in Chandigarh. Goldy Brar’s close associate Gurpreet Singh alias Goldy Dhillon is also absconding. According to the NIA, their associates were also involved in the procurement and smuggling of arms & ammunitions, …

NIA arrests four persons in fake Southeast Asian call centres case
5 months, 1 week ago

NIA arrests four persons in fake Southeast Asian call centres case

The Hindu  

The National Investigation Agency said on July 16 it has arrested four persons in the human trafficking and cyber fraud case related to Laos and other Southeast Asian countries. According to the NIA, the four were part of the organised trafficking syndicate involved in luring and trafficking Indian youth to foreign countries on the false promise of lucrative jobs. The …

NIA Chargesheets 5th Accused in CPI (Maoist) Magadh Zone Revival Case in Bihar
5 months, 1 week ago

NIA Chargesheets 5th Accused in CPI (Maoist) Magadh Zone Revival Case in Bihar

Deccan Chronicle  

Hyderabad: The National Investigation Agency chargesheeted the fifth accused in the CPI Magadh zone revival case. The accused, Anil Yadav alias Chhota Sandeep alias Mantu, a resident of Aurangabad district of Bihar, has been named in the supplementary chargesheet filed before NIA Special Court, Patna. The NIA had earlier chargesheeted four other accused in the case, registered on September 26, …

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
5 months, 1 week 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 files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region
5 months, 2 weeks ago

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

The Hindu  

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

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

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

Deccan Chronicle  

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

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

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

Deccan Chronicle  

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

750-page chargesheet filed against BSY in POCSO case
5 months, 3 weeks ago

750-page chargesheet filed against BSY in POCSO case

New Indian Express  

BENGALURU: The Criminal Investigation Department on Thursday filed a chargesheet against former chief minister and senior BJP leader BS Yediyurappa in a case registered against him under the Protection of Children from Sexual Offences Act. The three aides have been named as accused in the chargesheet for allegedly destroying evidence and trying to shield the senior BJP leader. Yediyurappa, 81, …

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 …

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal
6 months, 2 weeks ago

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal

Op India  

The National Investigation Agency on Thursday arrested a key accused from Imphal airport in a case relating to a transnational conspiracy by insurgents and terrorist gangs to exacerbate the Manipur violence and spread terror in the north-eastern states. Thongminthang Haokip alias Thangboi Haokip alias Roger has been arrested under various sections of Indian Penal Code and Unlawful Activities Act in …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
6 months, 2 weeks 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 conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates
6 months, 2 weeks ago

NIA conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates

Live Mint  

The National Investigation Agency on Thursday conducted raids at nine places in Punjab at the premises of associates of designated terrorist Goldy Brar in a case related to extortion and firing. The NIA said that the raids were conducted at the premises of those associated with foreign-based designated individual terrorist Goldy Brar and his aides. Extortion case The raids were …

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing
6 months, 2 weeks ago

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing

Hindustan Times  

The National Investigation Agency on Wednesday filed a chargesheet against Canada-based gangster-turned-terrorist, Satwinder Singh alias Goldy Brar, and several other gangsters in connection with the murder of Karni Sena chief Sukhdev Singh Gogamedi in December 2023. “NIA on Wednesday filed its chargesheet against 12 accused, including foreign-based designated individual terrorist Goldy Barar and several prominent gangsters, involved in the shocking …

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
6 months, 3 weeks 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
6 months, 3 weeks ago

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

Deccan Chronicle  

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

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth
6 months, 3 weeks 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 conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
6 months, 3 weeks ago

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

India TV News  

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

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 …

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides
7 months 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 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 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 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, 1 week 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 …

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