NIA files chargesheet against Indian operative of Pak ISI in espionage case
4 years ago

NIA files chargesheet against Indian operative of Pak ISI in espionage case

India Today  

The National Investigation Agency filed an additional chargesheet on Friday against an Indian operative of Pakistan's spy agency Inter-Services Intelligence for allegedly raising funds for espionage activities in India, an official said. The first supplementary chargesheet was filed against Imran Yakub Giteli, a resident of Godhra in Gujarat, under sections of the Indian Penal Code and the Unlawful Activities Act before the special NIA court in Vijayawada, Andhra Pradesh, the official added. According to the official, all of them were involved in espionage activities by allegedly collecting sensitive and classified information relating to vital defence installations in order to threaten the integrity, security and sovereignty of India, he added. Investigation revealed an organised wide network of Pakistan-based espionage activities in India utilising services of operatives like Giteli, the official said, adding further investigation in the case is on.

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History of this topic

NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case
Top News
1 week ago

NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case

Hindustan Times  

New Delhi, The National Investigation Agency has chargesheeted four terror operatives of the Babbar Khalsa International terrorist organisation in the September 2024 Chandigarh grenade attack case, an official statement said on Sunday. NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case The accused include Pakistan-based designated terrorist Harwinder Singh Sandhu alias Rinda, and US-based Harpreet Singh alias Happy …

Pakistan ISI agent ‘Neha’ honey-traps Indian man on Facebook; ‘sensitive info’, details on ‘Gaganyaan’ leaked
2 weeks, 2 days ago

Pakistan ISI agent ‘Neha’ honey-traps Indian man on Facebook; ‘sensitive info’, details on ‘Gaganyaan’ leaked

Live Mint  

In a major security breach, the Uttar Pradesh Anti-Terrorist Squad has arrested an ordnance factory worker for allegedly spying for Pakistan’s Inter-Services Intelligence. The accused, Ravindra Kumar, was reportedly honey-trapped by an ISI handler named ‘Neha’ and had been leaking sensitive defence information for an extended period. Investigation revealed that the accused shared details such as “daily production report,” “receipt …

NIA arrests three more involved in ISI-linked Vizag espionage case
1 month, 1 week ago

NIA arrests three more involved in ISI-linked Vizag espionage case

The Hindu  

The National Investigation Agency with the assistance of local police on Tuesday arrested three more accused persons in the Pakistani ISI-linked Visakhapatnam espionage case involving sensitive and classified naval defence information. All the three accused were found to have been in contact with Pakistan Intelligence Operatives through social media, an NIA release said, alleging further that they were sharing sensitive …

NIA Arrests 3 More Accused in Pak ISI-Linked Visakhapatnam Espionage Case
1 month, 1 week ago

NIA Arrests 3 More Accused in Pak ISI-Linked Visakhapatnam Espionage Case

Deccan Chronicle  

Hyderabad: The National Investigation Agency with the assistance of local police arrested three more accused in the Pakistani ISI-linked Visakhapatnam espionage case involving sensitive and classified Naval defence information. They were sharing sensitive information about Indian defence establishments at Karwar Naval Base and Kochi Naval Base, and were receiving money from PIOs in exchange of the information, as per NIA …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
2 months 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 …

Probe agency files chargesheet against Bihar native in terror radicalisation case
2 months, 2 weeks ago

Probe agency files chargesheet against Bihar native in terror radicalisation case

India Today  

The National Investigation Agency on Friday filed a chargesheet against a Bihar native in connection with the Lashkar-e-Taiba linked radicalisation case. The probe agency has booked Vikram Kumar alias Chota Usman from Bihar's Begusarai, under sections of the Indian Penal Code and Unlawful Activities in a supplementary chargesheet filed before a court in Bengaluru, it said in a statement. The …

2020 narco-terror case: National Investigation Agency chargesheets one more accused
2 months, 3 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 files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
3 months 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 …

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab
3 months, 1 week ago

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

New Indian Express  

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

NIA chargesheets two key aides of Khalistani terrorist Landa
3 months, 1 week ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

NIA charge-sheets two aides — Jaspreet Singh and Baljeet Singh — of terrorist Lakhbir Singh alias Landa in Punjab terror conspiracy case The National Investigation Agency has chargesheeted two key aides of designated terrorist Lakhbir Singh Alias Landa of the banned Babbar Khalsa International outfit in a Punjab terror conspiracy case, according to the probe agency on Wednesday. Jaspreet Singh …

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir
3 months, 2 weeks 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, 2 weeks 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
3 months, 2 weeks 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, 3 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 secures extradition of LeT operative Salman Khan from Rwanda
4 months ago

NIA secures extradition of LeT operative Salman Khan from Rwanda

Deccan Chronicle  

New Delhi: In a major development in the Bengaluru Prisons terror conspiracy case, the National Investigation Agency on Thursday successfully extradited Salman Rehman Khan, a fugitive linked to terror outfit Lashkar-e-Taiba, from Rwanda. "Part of a terror radicalization and recruitment case of Bengaluru Central Prison, Salman was taken into custody by the NIA, with the assistance of the RIB, Interpol …

CBI, NIA brings wanted terrorist to India from Rwanda
4 months ago

CBI, NIA brings wanted terrorist to India from Rwanda

Deccan Chronicle  

New Delhi: The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with NIA and INTERPOL National Central Bureau - Kigali for return to India from Rwanda of Salman Rehman Khan, wanted by NIA for terror related offences. The CBI on request of NIA had got Red Notice issued against him from INTERPOL and was circulated to …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
4 months 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 three cases linked to ongoing violence in Manipur
4 months ago

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

India Today  

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

NIA raids 8 locations in Jammu region in terrorist infiltration case
4 months, 1 week 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 searches premises of suspects linked to Bangladesh-based al-Qaeda network
4 months, 2 weeks ago

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

The Hindu  

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

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
4 months, 2 weeks 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 …

NIA Searches Pan-India Locations in B’deshi Linked Al-Qaida Case
4 months, 2 weeks 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, 2 weeks ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
5 months, 1 week 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 …

‘Unwarranted’: India Dismisses Allegations In Khalistani Terrorist Pannun’s US Lawsuit
6 months, 1 week ago

‘Unwarranted’: India Dismisses Allegations In Khalistani Terrorist Pannun’s US Lawsuit

News 18  

The Ministry of External affairs on Thursday pointed out that designated terrorist Gurpatwant Singh Pannun represents an unlawful organisation while dismissing the allegations he had filed a lawsuit against the Indian government in the US. The leader of banned Khalistani group Sikhs for Justice, Gurpatwant Singh, had filed a lawsuit against the Indian government in the US where he claimed …

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

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

New Indian Express  

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

Telangana Among 7 States Hit by NIA Espionage Raids
7 months ago

Telangana Among 7 States Hit by NIA Espionage Raids

Deccan Chronicle  

Hyderabad: Telangana was among the seven States in India where the National Investigation Agency has searched multiple locations in a massive crackdown in the Pakistan-led Visakhapatnam espionage case Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in the case related to leakage of classified defence information through a Pakistani ISI espionage …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
7 months 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
7 months, 1 week 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 four persons in fake Southeast Asian call centres case
8 months, 1 week ago

NIA arrests four persons in fake Southeast Asian call centres case

The Hindu  

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

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
8 months, 2 weeks ago

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh

The Hindu  

The National Investigation Agency has filed a charge sheet against four Maoists for allegedly attacking police personnel in Chhattisgarh this year, according to a statement on July 13. The accused — Aaytu Ram Nuruti, Manoj Kumar Hichami, Suresh Nuruti and Budhuram Padda — have been named in the charge sheet filed on July 12 before the NIA special court in …

Reasi Terror Attack: Interrogation Of Accused Points Towards Pakistan-Based LeT Handlers, Says NIA
8 months, 2 weeks ago

Reasi Terror Attack: Interrogation Of Accused Points Towards Pakistan-Based LeT Handlers, Says NIA

ABP News  

Reasi Terror Attack: The interrogation of an arrested accused in the attack on a bus carrying pilgrims in Jammu and Kashmir's Reasi last month has pointed towards the role of Pakistan-based handlers of banned terror outfit Lashkar-e-Taiba, news agency PTI reported on Tuesday, citing officials. At least nine people lost their lives and 41 others sustained injuries on June 9 …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
8 months, 3 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, …

Tamil Nadu: NIA nab Hizb-ut-Tahrir terrorists Abdul Rehman, Mujibur Rehman
9 months ago

Tamil Nadu: NIA nab Hizb-ut-Tahrir terrorists Abdul Rehman, Mujibur Rehman

Op India  

The National Investigation Agency on 30th June conducted multiple raids across Tamil Nadu including Chennai, Tiruchy and Erode among others in connection with their investigation into a banned ISIS-affiliated terrorist organisation, Hizb-ut-Tahrir. The agency arrested two terrorists identified as Abdul Rehman also known as Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib on charges of holding classes to …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
9 months 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 7 More Drug Traffickers in Attari Narcotics Haul Case
9 months, 3 weeks ago

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case. In its supplementary chargesheet filed under the NDPS Act in the court of ASJ/Special Judge/NDPS, Patiala House Court, New Delh, the NIA identified the seven accused persons to be key operatives in the international drug syndicate conspiracy related to the …

NIA conducts raids at 9 places in Punjab at premises of terrorist Goldy Brar’s associates
9 months, 3 weeks ago

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

Live Mint  

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

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing
9 months, 3 weeks ago

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

Hindustan Times  

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

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
9 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
9 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
9 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 chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides
10 months, 1 week 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
10 months, 1 week 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 files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
10 months, 1 week ago

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides

India TV News  

The National Investigation Agency on Tuesday filed a charge sheet against Canada-based Khalistani terrorist Arshdeep Singh alias Arsh Dala along with his three aides. In an statement issued by the NIA, it said, "Canada-based Arshdeep Singh alias Arsh Dala and his Indian agents Harjeet Singh alias Harry Maur, Ravinder Singh alias Rajvinder Singh alias Harry Rajpura, and Rajeev Kumar alias …

NIA chargesheets 10th accused in Jammu drone arms drop case
10 months, 2 weeks ago

NIA chargesheets 10th accused in Jammu drone arms drop case

Hindustan Times  

The National Investigation Agency on Wednesday chargesheeted another accused in the case involving delivery of arms and ammunition from across the border into India in 2022 via drones by Lashkar-e-Taiba. Nine other accused were previously chargesheeted in the Jammu drone arms drop case. Zakir Hussain alias Sonu is the 10th accused against whom charges have been filed in the case …

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
10 months, 2 weeks ago

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu

Hindustan Times  

The National Investigation Agency, on Saturday, searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region, said officials. “Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in a case relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks with …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
10 months, 2 weeks ago

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents

News 18  

The National Investigation Agency on Saturday raided six locations across the Jammu province in connection with the Pakistan-backed conspiracy to spread terror in the region. The agency said in a statement that extensive raids and searches were conducted in the Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned …

NIA files charge sheet against three accused in Islamic State case
1 year 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 …

NIA charges one more accused in terror graffiti case
1 year 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
1 year 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, …

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