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 to the two factions of Hurriyat Conference led by Mirwaiz Umar Farooq and Syed Ali Shah Geelani, respectively, for terror funding. In its first charge sheet filed last year, the agency named Geelani's son-in-law Altaf Fantosh, Kashmiri businessman Zahoor Ahmed Shah Watali, Naeem Khan, Raja Mehrajudin Kalwal, Bashir Ahmed Bhat, alias Peer Saifullah, Aftab Hilali Shah, alias Shahid ul Islam, Farooq Ahmed Dar, alias Bitta Karate, Mohammad Akbar Khandey, alias Ayaz Akbar and Javed Ahmed Bhat, among others.

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History of this topic

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer
5 days, 12 hours ago

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer

India Today  

The National Investigation Agency has chargesheeted four members of the banned CPI for the abduction and killing of a youth in Maharashtra's Gadchiroli for being a police informer and an RSS member, according to an official statement issued on Friday. They had allegedly kidnapped and killed Gawde on suspicion of being a police informer and a member of Rashtriya Swayamsevak …

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases
1 week, 1 day ago

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases

Op India  

The National Investigation Agency on Tuesday announced a record-breaking achievement for 2024, boasting a 100 per cent conviction rate with the conviction of 68 accused in 25 cases, a feat that underscores the agency’s commitment to delivering justice and strengthening national security. NIA further registered four other Jihadi cases, four Khalistan and two ISIS Jihadi cases, and one case each …

NIA conducts searches in Jharkhand, Chhattisgarh to probe Naxal cases
Trending News
1 week, 5 days ago

NIA conducts searches in Jharkhand, Chhattisgarh to probe Naxal cases

The Hindu  

The National Investigation Agency on Friday conducted searches at multiple locations in Jharkhand and Chhattisgarh to probe Naxal-related cases. Houses and other premises of suspects and over-ground workers were extensively searched by NIA teams, which seized several mobile phones and SIM cards in Giridih district of Jharkhand, an official statement said. Handa, a regional committee member of the CPI, was …

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, …

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab
2 weeks, 3 days ago

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab

New Indian Express  

CHANDIGARH: Congress MP from Gurdaspur Sukhjinder Singh Randhawa has demanded that the National Investigation Agency investigate the eight blasts across police establishments in the state. Randhawa wrote to Union Home Minister Amit Shah on December 19 stating that the recent bomb blasts in border districts needs to be investigated as the blasts have raised significant security concerns among residents. "The …

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 detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
4 weeks 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
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 …

NIA court refuses bail to trio arrested in human trafficking case
4 weeks, 2 days ago

NIA court refuses bail to trio arrested in human trafficking case

Hindustan Times  

MUMBAI: A special court designated under the National Investigation Agency Act has denied bail to three individuals arrested in connection with an international human trafficking case. The accused allegedly lured Indian men with promises of high-paying foreign jobs, only to subject them to torture and forced labour in the Golden Triangle—a region at the confluence of the Ruak and Mekong …

Terror funding case: NIA court refuses bail to Dawood associate
1 month ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

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 6th Accused in CPI (Maoist) Magadh Zone Revival Case
1 month ago

NIA Chargesheets 6th Accused in CPI (Maoist) Magadh Zone Revival Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted another accused in the Magadh CPI revival attempts case. Binod Shankar alias Vinod Shankar Singh, a resident of Kaimur district of Bihar, is the 6th accused to be chargesheeted in the case.A supplementary chargesheet has been filed against him under various sections of IPC and UA Act before the NIA Special Court, …

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda
1 month, 1 week ago

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda

Live Mint  

Bengaluru prisons terror conspiracy case: The National Investigation Agency, on Thursday, secured the extradition of a key Lashkar-e-Taiba fugitive, Salman Khan, from Rwanda. "The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with the NIA and Interpol National Central Bureau - Kigali for the return to India from Rwanda of Salman Rehman Khan, wanted by the …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
1 month, 1 week ago

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP

Hindustan Times  

In a massive crackdown in the terror-gangster nexus case, The National Investigation Agency on Wednesday conducted searches on the premises linked with associates of Davinder Bambiha syndicate at nine locations in Punjab, Haryana and Uttar Pradesh. The searches were part of NIA’s continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, …

NIA Searches in 3 States in Bambiha Terrorist Gangster Syndicate Case
1 month, 1 week ago

NIA Searches in 3 States in Bambiha Terrorist Gangster Syndicate Case

Deccan Chronicle  

New Delhi: In a massive crackdown in the terror-gangster nexus case, the National Investigation Agency on Wednesday conducted extensive searches at premises linked with associates of Davinder Bambiha syndicate at nine locations in the states of Punjab, Haryana and Uttar Pradesh. The NIA teams conducted searches at premises of suspects in the terror-gangster syndicate case in Palwal, Faridabad and Gurugram …

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 …

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader
1 month, 2 weeks 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 …

Anti-terror agency files three cases linked to ongoing violence in Manipur
1 month, 2 weeks ago

Anti-terror agency files three cases linked to ongoing violence in Manipur

India Today  

The National Investigation Agency has registered three cases in connection with the ongoing violence in Manipur. The NIA said in a release that it registered the three cases on November 13, after the Home Ministry handed over the investigations to the agency amid the escalating violence in the state. But, while retreating, the militants kidnapped three women and three children …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month, 2 weeks ago

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

The National Investigation Agency on Thursday conducted searches in five districts of Jammu and Kashmir in connection with a case involving terror infiltration in Jammu and Kashmir. The suspected hybrid terrorists and OGWs of Thursday’s searches were linked with the newly-formed offshoots and affiliates of the banned terrorist outfits, said the spokesperson. Earlier, on Wednesday, the probe agency arrested an …

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC
1 month, 2 weeks 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 takes over Manipur violence cases
1 month, 3 weeks ago

NIA takes over Manipur violence cases

Hindustan Times  

The National Investigation Agency has taken over the probe into three cases pertaining to fresh instances of violence in Manipur, people familiar with the development said on Monday. The state government has already handed over the Jiribam case files to the NIA and the latter has re-registered the FIRs under various sections of Bharatiya Nyaya Sanhita, arms act and unlawful …

Sikh activist’s murder: NIA questions 2 aides of Arsh Dalla
1 month, 3 weeks ago

Sikh activist’s murder: NIA questions 2 aides of Arsh Dalla

Hindustan Times  

The National Investigation Team on Thursday questioned the two operatives of Arsh Dalla, who are said to be involved in the Faridkot Sikh activist’s murder. NIA also likely to question grenade attack accused After questioning two shooters at Faridkot, the central probe agency is likely to question the key accused in the Mansa petrol pump grenade attack. An official on …

NIA attaches property of accused in J&K non-local killings
1 month, 3 weeks 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 …

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 4 weeks ago

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network

The Hindu  

The National Investigation Agency on Monday carried out searches at nine locations across five States and one Union Territory in connection with the alleged activities promoted by some Bangladeshi nationals as part of the banned terror group al-Qaeda’s conspiracy to “destabilise” India. “The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices, including mobile phones, …

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

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case
3 months, 4 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
4 months 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
4 months 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 files first charge sheet over attacks on Indian high commission in London
4 months ago

NIA files first charge sheet over attacks on Indian high commission in London

Hindustan Times  

The National Investigation Agency on Thursday filed its first charge sheet in the twin violent attacks at the Indian high commission in London last year, naming a British Indian national in the conspiracy, an agency spokesperson said. On March 22 last year, around 2,000 pro-Khalistan supporters vandalised the Indian high commission building in Britain’s capital city and threw articles, including …

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 key arms supplier of Canada-based Landa gang
5 months, 2 weeks ago

NIA arrests key arms supplier of Canada-based Landa gang

Hindustan Times  

The National Investigation Agency has arrested a key aide of Canada-based Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving supply of deadly weapons for extortion from businessmen among others, an official statement mentioned on Friday. The weapons, supplied by Baljeet Singh, were used to carry out large-scale terror activities, including extortions from businessmen and …

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 arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis
5 months, 3 weeks ago

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis

Op India  

The National Investigation Agency has arrested a key aide of designated individual Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving the supply of deadly weapons, the agency said on Friday. Identified as Baljeet Singh alias Rana Bhai alias Balli, hailing from Badwani district of Madhya Pradesh, was arrested on Thursday from Punjab and found …

NIA arrests four persons in fake Southeast Asian call centres case
5 months, 3 weeks 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 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 files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region
6 months 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 …

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