Neeraj Bawana a.k.a Delhi's Dawood Among 3 Gangsters Arrested by NIA in Terror Conspiracy Case
2 years, 3 months ago

Neeraj Bawana a.k.a Delhi's Dawood Among 3 Gangsters Arrested by NIA in Terror Conspiracy Case

News 18  

Days after it carried out raids across states to dismantle the “emerging nexus” between terrorists, gangsters and drug-smugglers, the National Investigation Agency on Saturday arrested three leaders of criminal syndicates for allegedly conspiring to commit acts of terrorism. The arrested trio – Neeraj Sehrawat alias Neeraj Bawana, Kaushal alias Naresh Choudhary and Bhupinder Singh alias Bhupi Rana – is already lodged in Tihar Jail in separate cases registered by the Delhi Police. The NIA had conducted raids on September 12 in Punjab, Haryana, Rajasthan and Delhi to dismantle and disrupt the “emerging nexus” between terrorists, gangsters, drug-smugglers and traffickers based in India and abroad. Other premises targeted were associated with Neeraj Bawana, Koushal Chaudhary, Tillu Tajpuria, Amit Dagar, Deepak Kumar alias Tinu, Sandeep alias Bandar, Umesh alias Kala, Irfan alias Cheenu Pahalwan, Ashim alias Hashim Baba, Sachin Bhanja and their associates.

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History of this topic

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
1 day, 5 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 …

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 days, 5 hours ago

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

New Indian Express  

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

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

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

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

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 …

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 …

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, …

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

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang
5 months, 3 weeks ago

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang

Op India  

In a major breakthrough, Punjab Police on Sunday arrested five operatives of the Canada-based Lakhbir Landa gang and recovered five foreign-made pistols. Director General of Police, Gaurav Yadav informed on X, “Commissionerate Police Jalandhar arrests five operatives of Canada-based Lakhbir Landa Gang in a 15-Day Operation. They were involved in arms and drug smuggling across the border, multiple heinous crimes …

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 …

Two men including mastermind, co-conspirator in Bengaluru's Rameshwaram Cafe blast, arrested from West Bengal
8 months, 1 week ago

Two men including mastermind, co-conspirator in Bengaluru's Rameshwaram Cafe blast, arrested from West Bengal

India TV News  

Bengaluru: The National Investigation Agency has arrested two suspects from West Bengal in the blast case of a popular eatery in Karnataka's Bengaluru -- The Rameshwaram Cafe, as per sources. The absconders in the Rameswaram Cafe blast case, Adbul Matheen Taha and Mussavir Hussain Shazeb were traced out to their hideout near Kolkata and were apprehended by the NIA team. …

NIA searches multiple locations in six States in the Bengaluru LeT prison radicalisation case
9 months, 2 weeks ago

NIA searches multiple locations in six States in the Bengaluru LeT prison radicalisation case

The Hindu  

Expanding the ambit of its investigation in the Bengaluru Lashkar-e-Taiba prison radicalisation case, the National Investigation Agency on Tuesday searched multiple locations in six States and seized a host of digital devices and incriminating documents, along with cash. NIA teams swooped down on the premises of suspects in various places across Karnataka, Tamil Nadu, Telangana, Punjab, Gujarat and West Bengal …

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe
9 months, 2 weeks ago

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, people familiar with the development said. The Bengaluru City Police had originally registered the case following the seizure of arms and ammunition, including 7 Pistols, 4 hand grenades, one magazine and 45 live rounds, …

Nafe Singh Rathee killing case: Arrested accused reveal involvement of UK-based gangster in murder
9 months, 2 weeks ago

Nafe Singh Rathee killing case: Arrested accused reveal involvement of UK-based gangster in murder

India TV News  

Two persons, who were arrested from Goa in connection with the killing of INLD's Haryana unit president Nafe Singh Rathee on Monday, revealed links of the murder with UK-based gangster. 2 involved in Rathee's killing arrested in Goa Earlier, two people were arrested from Goa in connection with the killing of INLD's Haryana unit president Nafe Singh Rathee. Ashish and …

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states
9 months, 2 weeks ago

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states

New Indian Express  

NEW DELHI: A day after taking over the probe into the case relating to Rameshwaram Café low-intensity IED blast, the anti-terror federal probe agency NIA on Tuesday raided multiple locations in six states as part of its investigation in the Bengaluru Lashkar-e-Taiba Prison radicalisation case, officials in the agency said. They recovered 25 mobile phones, 6 laptops and 4 storage …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
9 months, 3 weeks ago

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

The Hindu  

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

Three Bangladesh nationals booked in Tamil Nadu trafficking cases
10 months, 3 weeks ago

Three Bangladesh nationals booked in Tamil Nadu trafficking cases

New Indian Express  

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

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives
10 months, 3 weeks ago

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

New Indian Express  

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

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year ago

NIA raids 19 places in South India against a highly radicalised jihadi terror group

Deccan Chronicle  

New Delhi: The National Investigation Agency carried out searches at 19 locations in South India by busting a "highly radicalised jihadi terror group," sources said. Of the 19 places being searched by the NIA, the majority of them are linked to suspects affiliated with the jihadi group. The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, …

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

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

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K's Udhampur
1 year ago

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K's Udhampur

India TV News  

2015 terror attack: The National Investigation Agency on Thursday attached the properties of two key Lashkar-e-Taiba operatives for their involvement in the 2015 terror attack on a Border Security Force convoy in Udhampur district of Jammu and Kashmir. Properties of two key LeT operatives attached All the prime accused in the case have been charge-sheeted and are under trial under …

Sharpshooters of Canada-based Khalistani gangster Arshdeep Dalla arrested in Delhi
1 year ago

Sharpshooters of Canada-based Khalistani gangster Arshdeep Dalla arrested in Delhi

Op India  

On 26th November, Delhi Police successfully arrested two sharpshooters affiliated with Khalistani terrorists and gangster Arshdeep Singh Dalla alias Arsh Dalla’s group following an encounter. #WATCH | Delhi: After a brief encounter last night, Delhi police special cell arrested two shooters of Arsh Dalla gang from Mayur Vihar area pic.twitter.com/JJTQYC1vQp — ANI November 27, 2023 Speaking to the media, Special …

Terror-gangster network case: Bishnoi aide from Ayodhya among 4 named in fresh NIA charge sheet
1 year, 1 month ago

Terror-gangster network case: Bishnoi aide from Ayodhya among 4 named in fresh NIA charge sheet

Hindustan Times  

Vikas Singh, a criminal from Ayodhya, is among the four associates of gangster Lawrence Bishnoi who were named in the National Investigation Agency’s fresh supplementary charge sheet filed in a case against Babbar Khalsa International and other organised criminal gangs on Friday, said senior NIA officials. Lawrence Bishnoi In a note to media persons, NIA officials said Vikas Singh, Darman …

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

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

The Hindu  

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

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

NIA arrests one person in Manipur in Transnational Conspiracy Case

Op India  

The National Investigation Agency has said that Myanmar and Bangladesh-based militant groups have entered into a conspiracy with a section of militant leaders in India to indulge in incidents of violence with the intention to drive a wedge between different ethnic groups and to wage war against the Government of India. The NIA said this while informing about the arrest …

NIA Conducts Raids At Locations Related To Associates Of Lawrence Bishnoi, Bambiha And Arshdeep Dalla Gangs
1 year, 2 months ago

NIA Conducts Raids At Locations Related To Associates Of Lawrence Bishnoi, Bambiha And Arshdeep Dalla Gangs

ABP News  

The National Investigation Agency on Wednesday conducted simultaneous raids at the premises and suspected locations of the associates of jailed gangster Lawrence Bishnoi, Bambiha, and individual ‘listed terrorist’ Arshdeep Singh Dalla gangs in three separate cases linked to the terrorist-gangster-smuggler nexus. A suo-motu case was registered by the federal agency on August 20 under various sections of Indian Penal Code …

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

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

News 18  

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

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

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

The Hindu  

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

Bihar: NIA-ATS teams conduct raids in Patna and Darbhanga in connection to PFI
1 year, 5 months ago

Bihar: NIA-ATS teams conduct raids in Patna and Darbhanga in connection to PFI

Op India  

On Sunday, July 2, National Investigation Agency and Anti-Terrorist Squad teams are conducting raids in Bihar’s Patna and Darbhanga districts in connection to links with the banned group Popular Front of India. According to reports, an NIA and ATS teams arrived early morning on Sunday in Patna’s Phulwari Sharif police station area and Darbhanga’s Bahera. According to reports, a team …

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier
1 year, 7 months ago

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier

Op India  

The National Investigation Agency on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases. The agency on January 25 this year arrested one Deepak Ranga, the main shooter in the RPG attack on Punjab Police Intelligence Headquarters in Mohali in May 2022 in …

Rival gang members kill gangster Tillu Tajpuriya in Delhi’s Tihar Jail
1 year, 7 months ago

Rival gang members kill gangster Tillu Tajpuriya in Delhi’s Tihar Jail

Hindustan Times  

Four inmates of rival Gogi gang killed jailed gangster Sunil Maan alias Tillu Tajpuriya, 33, after attacking him with a bar from an iron grill inside a high-risk ward of Delhi’s Tihar Jail on Tuesday morning, police said. Tajpuriya was named the mastermind of the September 2021 shootout at Delhi’s Rohini court that left his friend-turned-rival gangster Jitender Maan, alias …

Who was Tillu Tajpuriya — Delhi gangster killed in Tihar jail?
1 year, 7 months ago

Who was Tillu Tajpuriya — Delhi gangster killed in Tihar jail?

Hindustan Times  

Tillu Tajpuriya, a jailed gangster who was an accused in Delhi's Rohini court shootout case, was killed allegedly by rival gang members in Tihar jail on Tuesday morning. Gangster Tillu Tajpuriya and Deepak alias Titar, Yogesh alias Tunda Sunil Maan alias Tillu Tajpuriya,33, was immediately taken to Delhi's Deen Dayal Upadhyay Hospital, where he was declared brought dead. Tajpuriya was …

Tillu Tajpuriya, accused in Rohini Court shooting, killed by rival Gogi gang in Tihar jail
1 year, 7 months ago

Tillu Tajpuriya, accused in Rohini Court shooting, killed by rival Gogi gang in Tihar jail

The Hindu  

Jailed gangster Sunil Balyan alias Tillu Tajpuriya was stabbed to death — allegedly by four jailed members of the rival Gogi gang — inside a high-security ward of the Tihar Prison on Tuesday, officials said. The 33-year-old Tillu was a prime accused in the shooting inside the Rohini Court in September 2021, when two assailants, dressed as lawyers, had killed …

Gangster Tillu Tajpuriya, accused in Delhi's Rohini court shootout, killed in Tihar jail
1 year, 7 months ago

Gangster Tillu Tajpuriya, accused in Delhi's Rohini court shootout, killed in Tihar jail

Hindustan Times  

Jailed gangster Tillu Tajpuriya, an accused in the Rohini court shootout case, was killed after being attacked by rival gang members Yogesh Tunda and others in Delhi's Tihar jail. Tillu Tajpuriya He was taken to Delhi's Deen Dayal Upadhyay Hospital, where he was declared dead. "Yogesh alias Tunda and Deepak alias Teetar attacked Tillu Tajpuriya by breaking the iron grills …

Gangster Tillu Tajpuriya, accused in Delhi Court firing, killed by rival gang in Tihar jail I DETAILS
1 year, 7 months ago

Gangster Tillu Tajpuriya, accused in Delhi Court firing, killed by rival gang in Tihar jail I DETAILS

India TV News  

Tihar Jail: A major gang war in Tihar jail claimed the life of Tillu Tajpuriya who was accused in Delhi's Rohini court shootout. Big negligence reported in Tihar Jail Tillu Tajpuria died at the DDU hospital at around 7 am today. Akshat Kaushal, Additional DCP West District, Delhi Police further informed, today morning at around 7 am, information was received …

Bhagwanpuria gang member, two aides arrested in Amritsar
1 year, 8 months ago

Bhagwanpuria gang member, two aides arrested in Amritsar

Hindustan Times  

AMRITSAR : Police arrested gangster Nitin Nahar, a close associate of notorious gangster Jaggu Bhagwanpuria, and his two associates following a tip-off from the Maqboolpura area of Amritsar on Sunday. Police arrested gangster Nitin Nahar, a close associate of notorious gangster Jaggu Bhagwanpuria, and his two associates following a tip-off from the Maqboolpura area of Amritsar on Sunday. The two …

NIA charge-sheets gangsters Lawrence Bishnoi, Goldy Brar, 12 others in terror-gangster nexus case
1 year, 9 months ago

NIA charge-sheets gangsters Lawrence Bishnoi, Goldy Brar, 12 others in terror-gangster nexus case

Hindustan Times  

New Delhi The National Investigation Agency on Friday filed a fresh charge sheet against jailed gangster Lawrence Bishnoi and Goldy Brar, the alleged masterminds in the murder of Punjabi singer Sidhu Moosewala, and a dozen others, charging them with criminal conspiracy to unleash a wave of terror and carry out targeted killings of high-profile people. Apart from Bishnoi and Brar, …

2 detained in Hyderabad under PD Act for preparing fake land papers
1 year, 9 months ago

2 detained in Hyderabad under PD Act for preparing fake land papers

Deccan Chronicle  

HYDERABAD: In order to protect the landed properties of the general public under the Rachakonda police commissionerate, police commissioner D.S. Chauhan invoked the PD Act on two habitual offenders involved in preparing fake documents and detained them in central prison, Cherlapally on Sunday. The police said that the accused collected certified copies and gave them to another accused Shoukat Ali …

NIA arrests 6 people in gangster-terrorist nexus raids
1 year, 10 months ago

NIA arrests 6 people in gangster-terrorist nexus raids

The Hindu  

The National Investigation Agency on February 23 arrested six people working as associates of gangsters including Lawrance Bishnoi, Jaggu Bhagwanpuria and Goldy Brar, an official spokesperson said. The arrested people include Lucky Khokhar alias Denis, who is a close associate of Canada-based ‘designated terrorist’ Arshdeep Singh alias Arsh Dala. Arsh Dala was reportedly involved in smuggling arms, ammunition, explosives and …

Major NIA crackdown on nexus between gangsters, terrorists, drug mafia
1 year, 10 months ago

Major NIA crackdown on nexus between gangsters, terrorists, drug mafia

Deccan Chronicle  

New Delhi: In a major crackdown on the nexus between gangsters, terrorist groups and drug-smugglers based in foreign countries including Pakistan and Canada, the NIA conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores. Iinvestigation shows that conspiracies for several such crimes …

NIA massive crackdown on gangsters' syndicate; raids at 72 locations in several states
1 year, 10 months ago

NIA massive crackdown on gangsters' syndicate; raids at 72 locations in several states

India TV News  

National Investigation Agency conducted searches and raids at 72 locations in several states, including in Punjab, Haryana, Rajasthan, Delhi-NCR, Chandigarh, Uttar Pradesh, Gujarat and Madhya Pradesh. The NIA registered the case in 2022 after it emerged that terrorist outfits and terror elements based abroad were operating in tandem with leaders and members of organised criminal gangs in northern states of …

Delhi Police uncover terror web planning targeted killings of politicians ahead of Republic Day
1 year, 11 months ago

Delhi Police uncover terror web planning targeted killings of politicians ahead of Republic Day

Op India  

A week after two suspects were arrested for killing a man, Delhi Police have uncovered a complex terror web stretching from Pakistan to Canada with “handlers” directing hit jobs on political leaders in India, in return for hefty cash rewards. Delhi Police has now launched a search for at least four people suspected to be part of the terror conspiracy …

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA
2 years, 1 month ago

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA

India Today  

In the charge-sheet filed by the NIA against three arrested and two wanted accused in a case related to the D-Company, the agency has claimed that fugitive underworld don Dawood Ibrahim sent Rs 12-13 crores for terror-funding in India during the last four years. MONEY COMING TO INDIA The NIA had first arrested two brothers, Arif Abubakar Shaikh alias Arif …

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