NIA files supplementary chargesheet against 4 PFI terrorists in Patna
1 year, 7 months ago

NIA files supplementary chargesheet against 4 PFI terrorists in Patna

Op India  

Four individuals were charged with further crimes by the National Investigation Agency on 3 August in connection with illegal and anti-national actions by the outlawed Popular Front of India in Patna. The fresh chargesheet has been filed in a special NIA court in Bihar’s Patna district against Md Tanweer, Md Aabid, Md Belal and Md Irshad Alam, all residents of the East Champaran district. NIA FILES SUPPLEMENTARY CHARGESHEET AGAINST 4 IN PFI PATNA CASE, TOTAL OF 15 ACCUSED ARRESTED SO FAR pic.twitter.com/URu2QfbmwX — NIA India August 4, 2023 A total of 15 perpetrators, including the four mentioned in the chargesheet, have been apprehended thus far for encouraging the outfit’s unlawful operations and directing illicit cash from abroad to its members and the accused parties in the case. Yaqub is a PFI master trainer of weapons and tactics and had conducted multiple arms training sessions for furthering the banned outfit’s violent and unlawful activities.” The initial case was lodged against 26 people on 12 July of last year at the Phulwarisharif Police Station in Patna. Notably, on 22 September 2022, the NIA with other probe agencies conducted a large-scale midnight operation termed “Operation Octopus” on the premises of PFI across the country, on charges of terror funding and money laundering.

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History of this topic

NIA Centre Proposed for Vijayapura
2 weeks, 2 days ago

NIA Centre Proposed for Vijayapura

Deccan Chronicle  

Bengaluru:Minister of Home Dr G. Parameshwar on Wednesday stated a proposal has been submitted to the Union Government to set-up a National Investigation Agency in Vijayapura district and exuded confidence over the proposal getting favourable response from the Central Government. Parameshwar was responding to a query of Bharatiya Janata Party MLA and former minister Basanagouda Patil Yatnal in the Legislative …

NIA chargesheets another PFI accused in Kerala professor's torture case
1 month ago

NIA chargesheets another PFI accused in Kerala professor's torture case

Op India  

The National Investigation Agency on Monday chargesheeted the harbourer of the key accused in the Kerala professor’s palm chopping case. The professor was attacked by a group of PFI workers at Muvattupuzha in Ernakulam district for allegedly ridiculing Prophet Mohammed in a Malayalam question paper prepared for the internal examination for B.Com. The government banned PFI and several of its …

Bengal: NIA arrests another suspect in Bhupatinagar bomb blast case
1 month, 2 weeks ago

Bengal: NIA arrests another suspect in Bhupatinagar bomb blast case

Hindustan Times  

The National Investigation Agency has arrested another accused in the 2022 Bhupatinagar bomb blast that had claimed three lives. National Investigation Agency has arrested another accused in the 2022 Bhupatinagar bomb blast Pachanan Ghorai, a resident of Bhupatinagar Nagar of district Purba Medinipur of West Bengal, was arrested on Friday following sustained efforts by the chief investigating officer of the …

Noida: Promoter of local news portal, two associates booked under Gangster Act
1 month, 3 weeks ago

Noida: Promoter of local news portal, two associates booked under Gangster Act

Hindustan Times  

Noida police on Thursday booked the promoter of a local news portal and two of his associates under the Gangster Act following their arrests on January 20 in a money extortion case, senior police officer said on Thursday. Notably, on January 20, Noida police arrested Parashar and his two associates for allegedly running an extortion racket by threatening people that …

NIA arrests PFI members Abdul Majeeth and Shahul Hameed in PMK leader Ramalingam murder case
1 month, 3 weeks ago

NIA arrests PFI members Abdul Majeeth and Shahul Hameed in PMK leader Ramalingam murder case

Op India  

On 25th January, the National Investigation Agency arrested two proclaimed offenders in connection with the 2019 murder of PMK leader Ramalingam in Tamil Nadu. NIA Arrests 2 Absconders in the 2019 PFI-Linked Ramalingam Murder Case pic.twitter.com/5laGwkzNkZ — NIA India January 26, 2025 Ramalingam, a PMK leader and social activist, became a target after he opposed the Dawah activities of the …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
1 month, 3 weeks ago

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case

Deccan Chronicle  

The National Investigation Agency on Tuesday carried out searches at 16 locations in Tamil Nadu in an ISIS radicalisation case. The searches have been underway since early Tuesday based on specific inputs.These searches being conducted at the hideouts of suspects are aimed at uncovering evidence related to individuals involved in promoting ISIS ideology and recruiting members, sources privy to the …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
Trending News
1 month, 3 weeks ago

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case

Hindustan Times  

The National Investigation Agency on Tuesday carried out searches at 16 locations in Tamil Nadu in an ISIS radicalisation case. The National Investigation Agency raided 16 locations in Tamil Nadu related to an ISIS radicalisation case These searches being conducted at the hideouts of suspects are aimed at uncovering evidence related to individuals involved in promoting ISIS ideology and recruiting …

Nitish govt patronising criminals, alleges Tejashwi after shootout on Patna's outskirts
1 month, 3 weeks ago

Nitish govt patronising criminals, alleges Tejashwi after shootout on Patna's outskirts

Hindustan Times  

Patna, RJD leader Tejashwi Yadav on Thursday charged the ruling NDA in Bihar with giving "patronage to criminals" and asserted that his party, if voted to power in the upcoming assembly polls, would ensure that they went behind bars. Nitish govt patronising criminals, alleges Tejashwi after shootout on Patna's outskirts The former deputy CM made the remark when his comments …

NIA arrests another accused in Praveen Nettaru murder case
2 months ago

NIA arrests another accused in Praveen Nettaru murder case

The Hindu  

National Investigation Agency officials on Tuesday arrested a key accused in the Praveen Nettaru murder case. Ateeq Ahmed is the 21st accused to be arrested in the case relating to the killing of Praveen at Bellare village in Dakshina Kannada district, allegedly by members of the now-banned Popular Front of India in July 2022. According to the NIA, Ateeq had, …

LeT prison radicalisation case: NIA files chargesheet against the ninth accused
2 months, 1 week ago

LeT prison radicalisation case: NIA files chargesheet against the ninth accused

The Hindu  

The National Investigation Agency filed a supplementary chargesheet against the ninth accused, Vikram Kumar alias Chota Usman, a resident of Begusarai in Bihar, in the Lashkar-e-Taiba -linked Bengaluru prison radicalisation case. He had come in contact with T. Naseer, an alleged LeT operative and a life convict in 2008 Bengaluru serial blasts case, lodged in Parappana Agrahara Central Prison, where …

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer
2 months, 2 weeks 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 …

2020 narco-terror case: National Investigation Agency chargesheets one more accused
2 months, 2 weeks ago

2020 narco-terror case: National Investigation Agency chargesheets one more accused

Hindustan Times  

The National Investigation Agency on Friday chargesheeted one more accused in a 2020 narco-terrorism case relating to seizure of 17 kgs of heroin along with cash in Jammu and Kashmir. NIA, which had taken over the case in June 2020, said during investigation it was found that accused Syed Saleem Jahangir Andrabi @ Saleem Andrabi was part of a deep-rooted …

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases
2 months, 2 weeks 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 files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
2 months, 3 weeks 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 …

BJP leader Praveen Nettaru murder case: NIA arrests key PFI absconder on arrival from Bahrain
3 months ago

BJP leader Praveen Nettaru murder case: NIA arrests key PFI absconder on arrival from Bahrain

Hindustan Times  

The National Investigation Agency on Friday apprehended Kodaje Mohammed Sherif, a fugitive linked to the banned Popular Front of India, in connection with the murder of BJP leader Praveen Nettaru. Nettaru was murdered by PFI cadres and members on July 26, 2022 According to PTI report, Sherif was detained upon his arrival from Bahrain at Delhi’s Indira Gandhi International Airport. …

NIA arrests another absconding accused in Praveen Nettaru murder case
Trending News
3 months ago

NIA arrests another absconding accused in Praveen Nettaru murder case

The Hindu  

The National Investigation Agency arrested a key accused in the 2022 murder case of Bharatiya Janata Party worker Praveen Nettaru, in New Delhi on Friday. A BJP Yuva Morcha activist, Praveen Nettaru was hacked to death in Bellare village, Dakshina Kannada on July 26, 2022, allegedly by PFI activists. In a statement on Friday, the NIA claimed that Kodaje Mohammed …

NIA arrests key PFI absconder in BJP activist Praveen Nettaru murder case on arrival from Bahrain
Top News
3 months ago

NIA arrests key PFI absconder in BJP activist Praveen Nettaru murder case on arrival from Bahrain

India TV News  

The National Investigation Agency on Friday arrested an absconding state executive member of the banned Popular Front of India in connection with Bharatiya Janata Party's leader Praveen Nettaru’s murder case. BJP Yuva Morcha member Praveen Nettaru was murdered by PFI cadres and members on July 26, 2022, in Bellare village of Sullia Taluk in Dakshina Kannada District in Karnataka. As …

NIA conducts raids in Bihar in connection with recovery of AK-47 parts
3 months ago

NIA conducts raids in Bihar in connection with recovery of AK-47 parts

Hindustan Times  

The National Investigation Agency on Wednesday carried out searches at 17 locations, including six in Bihar, in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifle parts and ammunition in Muzaffarpur in May this year. NIA conducts raids in Bihar in connection with recovery of AK-47 parts The Bihar police initially registered the …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 months 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 …

4 operatives of Arsh Dalla gang held for Mohali firing case
3 months ago

4 operatives of Arsh Dalla gang held for Mohali firing case

Hindustan Times  

Two weeks after shots were fired outside a car accessories showroom in Phase 11, police have cracked the case with the arrest of four operatives of Canada-based terrorist Arsh Dalla. The four gang members were arrested near Focal Point, Mohali, along with the weapons used in the crime. Punjab director general of police Gaurav Yadav said, “The accused confessed to …

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir
3 months, 1 week 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
3 months, 1 week 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 raids 9 locations in Punjab, Haryana in gangster-terror nexus case
3 months, 1 week ago

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case

The Hindu  

The National Investigation Agency conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. The raids are underway at eight locations in Punjab and one in Haryana since early Wednesday following a tip-off against suspects linked to the case. Last month, the agency in a massive crackdown on …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
3 months, 1 week 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
3 months, 2 weeks 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
3 months, 2 weeks 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, …

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists
3 months, 3 weeks ago

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists

Op India  

On Thursday, 28th November, the National Investigation Agency Special Court in Maharashtra’s Mumbai convicted 3 Bangladeshi infiltrators to five years in prison for sheltering terrorists of the Ansarullah Bangla Team, a Bangladesh-based terrorist organization affiliated with Al-Qaeda. NIA Mumbai Court Sends 3 more B’Deshis to Jail for Harbouring ABT Terrorists, Taking total Convictions to 5 pic.twitter.com/m7wr5y8mQr — NIA India November …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
3 months, 3 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
3 months, 3 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
3 months, 3 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 carries out raids in Jammu to probe militant infiltration through IB, LoC
4 months 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
4 months, 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 …

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir
4 months, 1 week ago

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir

India TV News  

Terrorist attack: As part of its efforts to dismantle the Kashmir terror network, the National Investigation Agency has attached the immovable property of a key terror accused involved in the killing of two non-locals in the valley in February this year, according to an official statement issued on Thursday. According to the NIA, the accused, Adil Manzoor Langoo, is linked …

NIA Searches Pan-India Locations in B’deshi Linked Al-Qaida Case
4 months, 1 week ago

NIA Searches Pan-India Locations in B’deshi Linked Al-Qaida Case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Monday conducted extensive simultaneous searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaeda’s conspiracy to destabilise India. The crackdown at nine locations, linked with individuals suspected of supporting and funding the activities of the proscribed terrorist organisation Al-Qaida, started …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
4 months, 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
4 months, 3 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
4 months, 3 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 Files 17 Appeals to Challenge Kerala High Court Order on PFI Members
5 months ago

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members

Deccan Chronicle  

National Investigation Agency (NIA) has filed 17 separate appeals regarding the Kerala High Court order granting bail to 17 members of the banned Popular Front of India (PFI). The high court's order imposed stringent conditions on their bail, including sharing mobile numbers and real-time GPS locations with the investigating officer, surrendering passports, and remaining within Kerala.

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
6 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
6 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe against the banned outfit …

Bengaluru BJP office was first target of accused in cafe blast case: NIA
6 months, 1 week ago

Bengaluru BJP office was first target of accused in cafe blast case: NIA

Hindustan Times  

The two key accused in the Bengaluru cafe explosion case were involved in a “failed IED attack” at the office of the Bharatiya Janata Party in the city on January 22, the day of the consecration ceremony at the Ram Temple in Ayodhya, the National Investigation Agency said on Monday, as it filed its charge sheet against four people in …

NIA chargesheets four accused in Bengaluru cafe blast case
6 months, 1 week 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
6 months, 1 week 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
6 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 Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
7 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
7 months, 1 week 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)
7 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 …

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents
7 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 …

NIA cracks down on CPI (Maoist) network in Jharkhand, seizes cash, incriminating materials
7 months, 3 weeks ago

NIA cracks down on CPI (Maoist) network in Jharkhand, seizes cash, incriminating materials

India TV News  

In a decisive move against CPI activities, the National Investigation Agency carried out extensive searches at four locations in Jharkhand on Wednesday, targeting the support network of the proscribed terrorist organization. "The accused were found to be working as OGWs, providing logistical support and facilitating the levy and money extorted by CPI 's armed cadres," the NIA stated. Meanwhile, in …

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others
8 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 …

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