NIA Files Chargesheet Against Mohsin Ahmad For Propagation, Raising Funds For ISIS
1 year, 10 months ago

NIA Files Chargesheet Against Mohsin Ahmad For Propagation, Raising Funds For ISIS

ABP News  

New Delhi: The National Investigation Agency on Tuesday filed a chargesheet against alleged member of the ISIS, Mohsin Ahmad in NIA Special Court at Patiala House Court. “During investigations, it has been established that the accused, Mohammad Mohsin Ahmad, raised funds for ISIS and sent these funds to his Syria based ISIS handlers through Crypto currency channels,” said the federal anti-terror agency. National Investigation Agency today filed charge-sheet against an accused in a Special Court in Delhi pertaining to a conspiracy hatched by member of ISIS, a proscribed terrorist organization, for propagation of the ideology and to raise funds for the organization: NIA pic.twitter.com/RVcE51i1UU — ANI January 31, 2023 “Investigations have revealed that the accused Mohammed Mohsin Ahmad conspired with an ISIS Handler and others for propagation of the ISIS ideology, with the ultimate objective to radicalise the Indian youth and recruit them for ISIS,” the NIA said in a press release. “He was also involved in raising funds for ISIS from the ISIS sympathisers in India and sending the collected funds to his Syria based ISIS handlers through Crypto-currency channels, thereby supporting the ISIS in furtherance of its terrorist activities,” it added.

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History of this topic

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month 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 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 searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 1 week 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, …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 1 week ago

NIA raids multiple places across India in Bangladesh Al-Qaida case

Live Mint  

The National Investigation Agency on Monday conducted extensive searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida’s conspiracy to destabilise India, according to an official statement. The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices including mobile phones, and other …

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, …

FATF praises India’s anti-money laundering, terror financing system
3 months ago

FATF praises India’s anti-money laundering, terror financing system

The Hindu  

The Financial Action Task Force, following the release of its mutual evaluation report of India on Thursday, said the country had achieved a high level of technical compliance across the FATF recommendations and had taken significant steps to implement measures to tackle illicit finance. Mr. Aggarwal said the FATF appreciated India’s Jan Dhan-Aadhaar-Mobile initiative and the major boost to cashless …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks ago

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

New Indian Express  

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

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

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

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

Deccan Chronicle  

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

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

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

Deccan Chronicle  

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

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

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture

The Hindu  

The National Investigation Agency on June 3 chargesheeted 17 hardcore agents of the proscribed global terrorist organisation ISIS for being part of a conspiracy involving radicalisation of youth and fabrication of improvised explosive devices, according to an official statement. The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, “were …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
6 months, 3 weeks ago

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

Deccan Chronicle  

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

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth
6 months, 3 weeks ago

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth

India TV News  

The National Investigation Agency on Monday chargesheeted 17 agents of ISIS for being part of the conspiracy of radicalising the youth and fabricating the improvised explosive devices, according to an official statement. Involved in massive ISIS conspiracy: NIA The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, "were found …

NIA files charge sheet against three accused in Islamic State case
9 months ago

NIA files charge sheet against three accused in Islamic State case

The Hindu  

The National Investigation Agency on Thursday submitted a chargesheet against three persons for their alleged involvement in the conspiracy, recruitment, fabrication of improvised explosive devices, and fundraising for the Borivali-Padgha module of the banned Islamic State of Iraq and Syria. The agency has identified the accused persons as Mohammad Rizwan Ashraf of Prayagraj, Mohammed Arshad Warsi of Dehradun, and Mohammed …

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir
9 months ago

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir

Hindustan Times  

State Investigation Agency on Monday filed a chargesheet against two narco-terror financers, including an absconding Lashkar-e-Taiba terrorist based in Pakistan occupied Kashmir. Police said the chargesheet was filed against Zaheed Ahmad Khoja and Zameer Ahmad Lone under various provisions of NDPS Act and UA Act at Special Designated UAPA Court under the NIA Act. “Zaheed Ahmad Khoja was arrested in …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 1 week ago

NIA conducts searches in 30 locations in terrorist-gangster nexus case

The Hindu  

The National Investigation Agency on March 11 searched 30 locations across four States and one Union Territory in connection with the terrorist-gangster nexus case related to “individual designated terrorist” Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. “The premises raided today were linked to various suspected associates of Dalla, as well as Baljeet Maur …

NIA charges one more accused in terror graffiti case
9 months, 2 weeks ago

NIA charges one more accused in terror graffiti case

The Hindu  

The National Investigation Agency has chargesheeted one more accused in the Shivamogga IS conspiracy case related to the graffiti written in Mangaluru supporting banned terrorist outfits – the Islamic State, Lashkar-e-Taiba, and the Taliban. It is alleged that, anticipating that he would be arrested in the ‘Al-Hind module case’ for his association with absconding accused persons, Abdul Matheen Taha and …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
9 months, 2 weeks ago

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case

India TV News  

The National Investigation Agency has filed a chargesheet against an additional accused in the Shivamogga ISIS conspiracy case, related to the creation of graffiti in Mangaluru supporting proscribed terrorist organizations such as ISIS and Lashkar-e-Taiba, according to an official statement on Friday. In its supplementary chargesheet, the NIA included Arafath Ali, along with charging Mohammed Shariq and Maaz Muneer Ahmed, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
9 months, 4 weeks ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 1 week ago

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested

India TV News  

ISIS conspiracy case: The National Investigation Agency on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations. He was arrested after the NIA conducted raids at the houses of various suspects at nine locations in Maharashtra's Chhatrapati Sambhaji Nagar. Radicalising youth to join ISIS The …

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh
10 months, 3 weeks ago

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh

News 18  

The National Investigation Agency on Thursday filed a chargesheet against two members of the Khalistan Terrorist Force, who recently got deported from the Philippines. The anti-terror agency has named the two accused, Manpreet Singh alias Peeta and Mandeep Singh, as aides of ‘listed individual terrorist’ Arshdeep Singh alias Arsh Dalla. In its second supplementary chargesheet in the case, the NIA …

NIA cracks down on nexus of terror outfits, gangsters at 32 locations
11 months, 2 weeks ago

NIA cracks down on nexus of terror outfits, gangsters at 32 locations

The Hindu  

The National Investigation Agency on January 11 seized illegal arms and ammunition in a crackdown against the banned Babbar Khalsa International, the Lawrence Bishnoi syndicate and others across five States and a union territory. “The terror hardware is being used by operatives/members of terror outfits and organised criminal syndicates for carrying out bomb explosions, targeted killings, extortions, funding of terror …

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials
1 year ago

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials

Hindustan Times  

The National Investigation Agency on Monday raided 19 locations across four states and arrested eight operatives of the Ballari module of the banned Islamic State terror organisation, including its leader Minaz alias Md. The eight ISIS agents arrested during the raids were involved in actively promoting terror and terror-related acts and activities of ISIS. The NIA teams raided 19 locations …

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 …

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’
1 year ago

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’

Op India  

On 9th December, the National Investigation Agency announced that it raided 44 locations in Maharashtra and Karnataka in which they arrested 15 ISIS terrorists of the ISIS Maharashtra module. NIA Swoops Down on 44 Locations in M’Rashtra & K’Nataka, Arrests 15 ISIS Operatives of ISIS Maharashtra Module pic.twitter.com/bcvJBOIA3M — NIA India December 9, 2023 Taking to X, the security agency …

NIA raids over half dozen locations in Bengaluru in terror conspiracy case
1 year ago

NIA raids over half dozen locations in Bengaluru in terror conspiracy case

Deccan Chronicle  

Bengaluru: The National Investigation Agency on Wednesday conducted searches in over half a dozen locations in Bengaluru in a terror conspiracy case. The move comes days after the NIA, in a massive crackdown on ISIS, arrested 15 operatives of the banned terror outfit on December 9 during multiple and widespread raids across Maharashtra and Karnataka. Huge amounts of unaccounted cash, …

NIA raids over half dozen locations in Bengaluru in terror conspiracy case
1 year ago

NIA raids over half dozen locations in Bengaluru in terror conspiracy case

Hindustan Times  

The National Investigation Agency on Wednesday conducted searches in over half a dozen locations in Bengaluru in a terror conspiracy case. Multiple NIA teams raided various locations in Bengaluru in close coordination with the state police force based on specific inputs. The move comes days after the NIA, in a massive crackdown on ISIS, arrested 15 operatives of the banned …

Terror Conspiracy Case: NIA conducting searches at dozens of Bengaluru locations
1 year ago

Terror Conspiracy Case: NIA conducting searches at dozens of Bengaluru locations

Live Mint  

The National Investigation Agency conducted searches across several locations in Bengaluru on December 13 in connection with a suspected terror plot, ANI reported. The NIA's crackdown involved extensive raids across Maharashtra and Karnataka on December 9, resulting in the arrest of these individuals for their involvement in promoting terror-related activities, the report said. These raids form part of the NIA's …

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held
1 year ago

ISIS conspiracy case: NIA raids 44 locations in Karnataka, Maharashtra; 13 held

Hindustan Times  

The National Investigation Agency on Saturday arrested 13 people in Maharashtra's Pune in connection to an ISIS terror conspiracy case, ANI reported. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Of the total locations …

Anti-terror agency NIA raids 41 locations in Maharashtra, Karnataka; 15 in custody
1 year ago

Anti-terror agency NIA raids 41 locations in Maharashtra, Karnataka; 15 in custody

India Today  

In a massive crackdown on the Islamic State, the National Investigation Agency on Saturday arrested 15 operatives of the banned terror outfit during multiple raids across Maharashtra and Karnataka. NIA investigations have revealed that the accused, all members of the Islamic State Maharashtra module, were operating from Padgha-Borivali, where they had hatched a conspiracy to spread terror and violence across …

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

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

News 18  

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

NIA files charge sheet against 7 accused in Pune ISIS terror module case
1 year, 1 month ago

NIA files charge sheet against 7 accused in Pune ISIS terror module case

Firstpost  

The charge sheet, before the NIA Special Court in Mumbai, includes various sections of the Unlawful Activities Act Act), Explosive Substances Act, Arms Act and the Indian Penal Code The National Investigation Agency Sunday filed a charge sheet in the Pune ISIS terror module case. The charge sheet was filed against the 7 accused for being involved in the collection …

NIA arrests Pune ISIS module case accused
1 year, 1 month ago

NIA arrests Pune ISIS module case accused

The Hindu  

The National Investigation Agency has arrested Mohammad Shahnawaz Alam, an accused in the Pune ISIS module case in which seven persons were earlier held. According to the NIA, the accused was directly associated with the other arrested individuals in the Pune ISIS module case. “The accused persons had plans to commit terrorist acts, with the aim to disturb peace and …

NIA Conducts Raids in 6 States Against Banned PFI
1 year, 2 months ago

NIA Conducts Raids in 6 States Against Banned PFI

News 18  

The NIA on Wednesday carried out searches at 20 locations across six states against the banned Popular Front of India in connection with a case related to creating disturbance during Prime Minister Narendra Modi’s visit to Bihar last year, officials said. The Patna Police had raided the premise of one Athar Parvez in the Phulwarisharif area on July 11 last …

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 …

Islamic State terror ‘conspirator’ held at Delhi airport
1 year, 3 months ago

Islamic State terror ‘conspirator’ held at Delhi airport

The Hindu  

The National Investigation Agency on Thursday arrested an alleged key Islamic State terror conspirator after he arrived at Delhi’s Indira Gandhi International Airport from Nairobi in Kenya. In the Shivamogga terror conspiracy case, one accused named Mohamed Shariq had been on his way to plant a pressure cooker bomb at Kadri Manjunatha Temple when the improvised explosive device exploded accidentally …

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

NIA arrests two accused in 2022 Rajasthan terror conspiracy case

Hindustan Times  

The National Investigation Agency on Tuesday arrested two absconding accused, including the kingpin, in a 2022 case relating to seizure of explosives and Improvised Explosive Device material from Chittorgarh district of Rajasthan. NIA expects the arrests of to lead the agency into unearthing terror outfit SUFA’s linkages to active members and sleeper modules of ISIS in India. “NIA expects their …

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

NIA arrests fourth accused in ISIS module case in Madhya Pradesh

India TV News  

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

NIA obtains warrant to arrest Aakif Nachan in Al-Sufa module case
1 year, 4 months ago

NIA obtains warrant to arrest Aakif Nachan in Al-Sufa module case

Hindustan Times  

Mumbai: The National Investigation Agency on Monday obtained a production warrant to arrest Aakif Ateeque Nachan in connection with the Pune-based Al-Sufa module busted by the Maharashtra Anti-Terrorism Squad. HT Image NIA arrested Akif on August 6 in connection with a suspected ISIS module, after a series of raids in Borivali, Thane district, claiming that he was involved in the …

NIA busts ISIS module, arrests former IT engineer from Kondhwa
1 year, 5 months ago

NIA busts ISIS module, arrests former IT engineer from Kondhwa

Hindustan Times  

The National Investigation Agency dismantled an Islamic State of Iraq and Syria module in Maharashtra on Monday, detaining four people for encouraging terrorist activities in an intelligence-led operation. The National Investigation Agency dismantled an Islamic State of Iraq and Syria module in Maharashtra Zubair Noor Mohammed Shaikh alias Abu Nusaiba, the accused detained from the Kondhwa area in city, is …

Maharashtra: NIA busts ISIS module, arrests Zubair and 3 others
1 year, 5 months ago

Maharashtra: NIA busts ISIS module, arrests Zubair and 3 others

Op India  

On Monday, the National Investigation Agency busted an ISIS module, which was operating in the State of Maharashtra. Four accused, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh, Sharjeel Shaikh and Zulfikar Ali Barodawala, were arrested by the central investigation agency during raids in Mumbai, Thane and Pune. NIA BUSTS A MUMBAI-THANE-PUNE BASED ISIS MODULE WITH THE ARRESTS OF …

NIA Conducts Raids in Mumbai and Pune, 4 Alleged ISIS Sympathisers Detained
1 year, 5 months ago

NIA Conducts Raids in Mumbai and Pune, 4 Alleged ISIS Sympathisers Detained

News 18  

A joint team of the National Investigation Agency and Mumbai Police raided four locations in Mumbai and Pune early on Monday and detained four alleged Islamic State sympathisers. Tabish, detained from Mumbai, was allegedly the key operative who had administered the oath of allegiance to Amir, another detainee, and also wrote articles in IS propaganda magazine ‘Voice of Hind’. According …

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

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

Hindustan Times  

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

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur
1 year, 6 months ago

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur

Hindustan Times  

The National Investigation Agency on Saturday busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti Terror Squad of Madhya Pradesh Police, arresting three persons from Jabalpur. On May 24, the NIA had registered a case during its probe into the alleged pro-ISIS activities of Mohammad Adil Khan who had come under the agency's lens in August …

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS
1 year, 7 months ago

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

India TV News  

Terror funding case: In connection with a terror funding case, the National Investigation Agency on early Tuesday carried out raids at nearly a dozen locations across Kashmir valley. Raids were carried out at multiple locations in Srinagar, Awantipora, Pulwama, Kulgam and Anantnag areas in connection with a terror funding case registered last year. NIA has detained one person for questioning …

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

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

Live Mint  

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

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels
1 year, 10 months ago

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels

Hindustan Times  

The National Investigation Agency has filed a charge sheet against Mohammad Mohsin Ahmad, a second-year electrical engineering student at Jamia Millia Islamia University, for allegedly raising funds for the banned global terrorist organisation Islamic State, people familiar with the development said. The NIA has so far arrested around 175 people in 38 cases of terror attacks, conspiracy and funding which …

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